CFE of the Year: Sudhir Gidwani, CFE

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The Certified Fraud Examiner of the Year Award is presented to a CFE who has demonstrated outstanding achievement in the field of fraud examination.

As an officer for the Independent Commission Against Corruption, this year’s winner has displayed outstanding financial investigative ability. His perseverance and professionalism in fraud and corruption cases has led to numerous multimillion-dollar recoveries.

Congratulations to the 2020 Certified Fraud Examiner of the Year, Sudhir Gidwani, CFE.

I’m humbled and honored to be awarded the ACFE’s CFE of the Year. My CFE credential and Chartered Accountant qualification, coupled with my experience in fraud and corruption investigations, have resulted in the courts of Hong Kong accepting me as an expert witness when I give expert opinion on matters that are within the ambit of my expertise. Learning about the experiences of other CFEs has widened my knowledge of the modus operandi adopted by fraudsters in various parts of the world.
— Sudhir Gidwani, CFE, in an upcoming interview with Fraud Magazine