About AIA - Where Certifications Meet Real-World Capability
At the Academy of Internal Audit (AIA), we build certified professionals who are prepared to create real impact in audit, fraud, and compliance roles globally. We believe international certifications are more than just clearing exams, but it's actually about developing the confidence, judgment, and practical ability required to perform in real-world audit and risk environments.
This belief shapes everything we do. Our programs are designed and led by an industry expert with over two decades of hands-on experience, ensuring every concept is grounded in real-life application. At AIA (Academy of Internal Audit), learning goes beyond theory. Professionals are trained to apply concepts, think critically, and make informed decisions in complex, dynamic business situations.
Over the last five years, AIA has evolved into a trusted global learning ecosystem, having trained 2,000+ professionals across 40+ Countries, with a proven 99.6% success rate. More than outcomes, our success is measured by the careers we help shape - from aspiring professionals entering audit roles with confidence to experienced practitioners advancing into global leadership positions. Through structured learning, focused mentorship, and continuous guidance, AIA enables professionals to thrive throughout their careers.
Know Your Trainer
Not Just a Trainer, But Your Success Coach
Puneet Garg is a globally certified audit leader with over 22 years of experience across internal audit, risk management, compliance, forensics, and finance . Holding prestigious credentials including CA, CS, CIA, CAMS, and CFE, he brings deep technical expertise and practical insight to his role as a mentor and industry expert.
Over the course of his career, he has worked with leading multinational organizations such as Samsung, Hyundai, Panasonic, and Alchemist and has served as the Head of Internal Audit at DCM Shriram Industries Ltd., where he led enterprise-wide audit, risk, and control initiatives. His strong foundation in corporate governance, internal controls, and fraud investigation has established him as a trusted authority within the audit and compliance ecosystem.
Driven by a genuine passion for teaching, he has mentored and trained 2,000+ aspirants, helping them build successful careers and confidently master complex certifications themselves first. At the Academy of Internal Audit (AIA), he is known for simplifying challenging concepts through real-world examples, practical case discussions, and engaging teaching methods that learners consistently value. In addition to individual mentoring, he has conducted specialized training programs for corporate teams, regulatory bodies, and investigative agencies.
He has also served as an authorized trainer with the NSE Academy, contributing to the professional development of finance and audit professionals across India.
He is now an authorized trainer with ISACA, further strengthening his contribution to the professional development of audit, risk, and information security professionals.
In recognition of his impact on ethical leadership and capability building in the profession, CEO Insights India featured him among the Top 10 Impactful Business Leaders in India.
Our Strength
General Manager - Human Resource
Rakhi Garg
"The driving force behind AIA’s people, culture, and internal excellence. She ensures that teams, processes, and talent grow in alignment, creating a work environment driven by clarity, collaboration, and long-term vision."
OUR STRENGTH
General Manager - Human Resource
Rakhi Garg
"The driving force behind AIA’s people, culture, and internal excellence. She ensures that teams, processes, and talent grow in alignment, creating a work environment driven by clarity, collaboration, and long-term vision."
Building Capable Professionals.
Creating Global Impact.
Our Mission
At AIA, we empower professionals to move beyond credentials and build real capability. We exist to prepare audit, risk, and compliance professionals for the realities of the profession, while supporting them to achieve certification goals on their first attempt. Through structured learning, practical insights, and expert-led mentorship, we focus on building skills that translate into real-world impact. Our commitment is to walk with you at every stage of your journey, ensuring you gain clarity, competence, and the professional mindset needed to succeed in global roles and evolving business environments.
Our Vision
Our vision is to shape a global community of audit, fraud, and compliance professionals who have respected credentials, practical judgment, integrity, and the ability to lead. We aim to redefine professional education by moving beyond rote learning and creating an ecosystem where analytical thinking, continuous growth, and real-world readiness are the standard. As AIA continues to grow across borders, our goal is to become the most trusted partner for professionals who aspire to build meaningful, long-term careers with global relevance and impact.
Trusted & Authorized by Leading Global Bodies
With globally recognized certifications, authorized partnerships, and a proven track record of success. We empower professionals and organizations across various industries with audit, risk, and compliance excellence.
With globally recognized certifications, authorized partnerships, and a proven track record of success. We empower professionals and organizations across various industries with audit, risk, and compliance excellence.
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AIA in the News & Media Spotlight
AIA has been recognized by leading news and media platforms for its work in certification training, highlighting our role in
building practical skills and supporting professionals across audit, fraud, and compliance profiles.
AIA has been recognized by leading news and media platforms for its work in certification training, highlighting our role inbuilding practical skills and supporting professionals across audit, fraud, and compliance profiles.
Our Journey
AIA started its journey in 2020 with a simple idea of sharing knowledge through YouTube has steadily evolved into a trusted global learning ecosystem. Each year at AIA marks a deliberate step forward, building structure, earning learner trust, and strengthening outcomes. From guiding the first 3 learners batch of CFE in 2021 to shaping careers across 40+ Countries in 2026 & still counting, the journey has been defined by consistency, practical learning, and expert-led mentorship.
Meaningful growth is built step by step, with clarity, discipline, and long-term impact at its core.
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Global Certification Programs Offered by AIA
Certified Fraud Examiner
The Certified Fraud Examiner (CFE) credential is a globally recognised certification designed for professionals involved in fraud prevention, detection, and investigation. It equips learners with strong knowledge of fraud schemes, investigative techniques, legal frameworks, and ethical practices. This certification is highly valued across audit, compliance, risk management, and forensic roles. It helps professionals identify red flags, prevent financial misconduct, and strengthen organisational fraud risk controls.
How AIA Supports Your CFE Journey
Certified Internal Auditor
The Certified Internal Auditor (CIA) is the leading international certification for internal audit professionals. Structured across three exam parts, it covers internal audit fundamentals, risk management, governance, internal controls, and advanced audit practices. The CIA credential strengthens professional credibility and equips auditors with the skills needed to evaluate business risks and support ethical governance, making it ideal for those aiming to grow into senior audit and leadership roles.
How AIA Supports Your CIA Journey
CIA Challenge Exam
The CIA Challenge Exam is a fast-track pathway designed for qualified professionals such as CAs, CPAs, CISAs, or other members of recognised professional bodies, enabling them to earn the CIA designation through a single comprehensive exam. It focuses on advanced internal audit concepts, risk management, governance, and strategic audit practices. This route allows experienced professionals to leverage their existing knowledge, accelerate certification, and enhance their global credibility in internal audit roles.
How AIA Supports Your CIA Challenge Journey
Certified Anti-Money Laundering Specialist
The Certified Anti-Money Laundering Specialist (CAMS) is a globally respected certification focused on combating money laundering and financial crime. It covers AML regulations, risk assessment, compliance frameworks, transaction monitoring, and investigative processes. Widely recognised in banking and financial services, CAMS equips professionals with practical skills to detect suspicious activities, strengthen compliance programs, and meet regulatory expectations effectively.
How AIA Supports Your CAMS Journey
Global Certification Programs Offered by AIA
Certified Fraud Examiner
The Certified Fraud Examiner (CFE) credential is a globally recognised certification designed for professionals involved in fraud prevention, detection, and investigation. It equips learners with strong knowledge of fraud schemes, investigative techniques, legal frameworks, and ethical practices. This certification is highly valued across audit, compliance, risk management, and forensic roles. It helps professionals identify red flags, prevent financial misconduct, and strengthen organisational fraud risk controls.
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How AIA Supports Your CFE Journey
How AIA Supports Your CIA Journey
How AIA Supports Your CIA Challenge Journey
How AIA Supports Your CAMS Journey
Corporate Training Delivered to Leading Organisations
Trusted by Corporations for Fraud & Risk Capability Building
Trusted by Corporations for Fraud & Risk Capability Building
SBI Card X AIA
SBI Card is one of India’s leading credit card issuers, operating in a highly regulated and fraud-sensitive environment. AIA supported SBI Card through focused Certified Fraud Examiner (CFE) training, aimed at strengthening fraud awareness, detection techniques, and investigative thinking among professionals. The program helped teams better identify fraud risks, enhance compliance alignment, and apply structured fraud prevention practices across critical operational areas.
Adani X AIA
Adani Group is a diversified conglomerate with operations spanning infrastructure, energy, and logistics. AIA conducted CFE-based professional training to build awareness around fraud risks, ethical practices, and governance responsibilities. The program supported professionals in understanding complex fraud scenarios, reinforcing internal controls, and promoting a proactive approach to risk management, contributing to stronger governance and compliance culture across business functions.
Bajaj Allianz X AIA
Bajaj Allianz is a trusted name in insurance and financial services, where fraud risk management plays a critical role. We delivered CFE-oriented training to equip professionals with practical knowledge in fraud detection, investigation methodologies, and control mechanisms. This training enabled teams to improve internal vigilance, strengthen fraud response frameworks, and support more informed decision-making in risk and compliance functions across the organization.
Trusted by Learners Across the Globe
Real experiences shared by professionals on how AIA helped them achieve their certification goals.
Real experiences shared by professionals on how AIA helped them achieve their certification goals.
Trusted by Learners Across the Globe
Real experiences shared by professionals on how AIA helped them achieve their certification goals.
Real experiences shared by professionals on how AIA helped them achieve their certification goals.
300+ Professional Experiences Shared
Inside Life at AIA
Snapshots from AIA’s workplace where teamwork, milestones, and shared wins come together - reflecting the culture behind everything we build.
Snapshots from AIA’s workplace where teamwork, milestones, and shared wins come together - reflecting the culture behind everything we build.
