No violation of Competition Act by Association of Certified Fraud Examiners: CCI

Kanwaljeet Kaur Soni Vs Association of Certified Fraud Examiners Inc. (Competition Commission of India) The CCI case (No. 05/2023) revolves around allegations filed by Mrs. Kanwaljeet Kaur Soni, the Informant, against Association of Certified Fraud Examiners Inc. (ACFE/OP-1), Netrika Consulting India Private Limited (NCIPL/OP-2), and The Open Thinking Academy (OTA/OP-3). The Informant alleges contravention of the provisions of Sections 3 and 4 of the Competition Act, 2002. The Informant, engaged in providing study resources and coaching for the Certified Fraud Examiner (CFE) course, accuses AC...