Internship Programme At Serious Fraud Investigation Office in India

Internship Programme At Serious Fraud Investigation Office

The Serious Fraud Investigation Office (SFIO), a multi-disciplinary organization under the Ministry of Corporate Affairs, initiated its Internship Programme in 2017. This program serves as a bridge between talented scholars and researchers from esteemed academic institutions and the seasoned professionals of SFIO.

The internship caters to individuals pursuing post-graduation or research programs in diverse fields such as Economics, Commerce, Law, Management, and Computer Forensics. Additionally, students enrolled in professional courses with institutions like the Institute of Chartered Accountants of India, Institute of Cost Accountants of India (CMA), and Institute of Company Secretaries of India are eligible to participate.

The primary aim is to offer interns an insight into governmental operations while fostering hands-on experience in specialized skills within their respective fields and promoting teamwork.

Overview table of Internship Programme At Serious Fraud Investigation Office

Aspect	Details
Program Name	Internship Programme at Serious Fraud Investigation Office
Initiating Organization	Serious Fraud Investigation Office (SFIO), under the Ministry of Corporate Affairs
Initiation Year	2017
Eligibility	– Nationality: Indian nationals – Post Graduate Students: MBA (Finance), Law students in the 4th/5th year of a five-year program, or fresh graduates with outstanding academic records – High Second-Class Graduates: Students pursuing post-graduation with at least 55% marks in Economics, Finance, Management, Law, or Computer Forensics from recognized universities in India and abroad – Final Year Students: Those in the final year of their ICAI, ICAI(CMA), ICSI, or equivalent programs, or students from accredited financial/economic institutions – Graduates: Must have secured a First-Class Degree
Duration	Minimum: 1 month Maximum: 2 months
Declaration of Secrecy	Required prior to commencement
Benefits	– Monthly stipend of ₹7,000 – Certificate of Internship upon successful completion
Application Procedure	– Institutions forward completed application forms and necessary documents – Institutions communicate preferred timing and duration – Final selection by competent authority – Application form available on SFIO website
Documents Required	– During Application: Passport-sized photograph, self-attested copies of educational certificates – End of Internship: Assignment report on allotted subject, feedback on internship experience
Conclusion	SFIO Internship Programme provides insights into government operations, fosters specialized skills, and promotes collaboration between academia and industry to address corporate fraud challenges.

Duration

The internship period ranges from a minimum of one month to a maximum of two months, allowing interns to immerse themselves in the work culture of SFIO and contribute meaningfully to ongoing projects.

Declaration of Secrecy

Prior to commencing their internship, interns are required to provide a Declaration of Secrecy, underscoring the confidential nature of the work they may encounter during their tenure. This ensures the integrity and confidentiality of sensitive information handled by SFIO.

Note: It’s important to note that the internship does not guarantee employment within SFIO.

Benefits

Stipend

Interns are entitled to a monthly stipend of ₹7,000/- for the duration of their internship, acknowledging their contribution and facilitating their engagement with SFIO’s operations.

Certificate of Internship

Upon successful completion of the internship and submission of an end-of-assignment report, interns receive a certificate recognizing their participation and performance. The evaluation process is conducted by designated officials of SFIO, ensuring transparency and fairness.

Internship Programme At Serious Fraud Investigation Office Eligibility Criteria

1. Nationality: Applicants must be Indian nationals.
2. Qualifications:
   • Post Graduate Students: MBA (Finance), Law students in the 4th/5th year of a five-year program, or fresh graduates with outstanding academic records.
   • High Second-Class Graduates: Students pursuing post-graduation with at least 55% marks in Economics, Finance, Management, Law, or Computer Forensics from recognized universities in India and abroad.
   • Final Year Students: Those in the final year of their ICAI, ICAI(CMA), ICSI, or equivalent programs, or students from accredited financial/economic institutions.
3. Graduates: Graduates must have secured a First-Class Degree.

Internship Programme At Serious Fraud Investigation Office Apply Online

Steps:

1. Institutions should forward the completed and signed application forms, along with the necessary self-attested documents received from interested students.
2. Institutions must also communicate the preferred timing for students to commence the internship program and the permissible duration in accordance with the academic curriculum.
3. Final selection of interns will be conducted by the competent authority, considering the suitability of applicants and the availability of internship positions.
4. Interested candidates can download the application form from the official SFIO website.

Documents Required

During Application:

• Passport-sized photograph
• Self-attested copies of educational certificates

End of Internship:

• Assignment report on the allotted subject (to be presented to the Director, SFIO)
• Feedback on internship experience

Conclusion

The SFIO Internship Programme offers a unique opportunity for young scholars and researchers to gain valuable insights into the workings of government agencies while honing their skills in specialized areas. By fostering collaboration between academia and industry, SFIO aims to nurture talent and contribute towards building a skilled workforce equipped to address contemporary challenges in the field of corporate fraud investigation and prevention.

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