The Serious Fraud Investigation Office (SFIO) is a statutory body under the Ministry of Corporate Affairs, Government of India. It is responsible for investigating complex and significant frauds. SFIO recruitment offers challenging and rewarding career paths for eligible candidates. Aspiring professionals with relevant qualifications and experience can explore diverse roles within the organization. General eligibility often includes possessing specific degrees or professional certifications relevant to finance, law, or investigation.
About Serious Fraud Investigation Office
The Serious Fraud Investigation Office (SFIO) is a fraud investigating agency in the country. It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India. The SFIO is involved in major fraud probes and is the co-ordinating agency with the Income Tax and CBI.
It is a multi-disciplinary organization having experts from financial sector, capital market, accountancy, forensic audit, taxation, law, information technology, company law, customs and investigation. These experts have been taken from various organizations like banks, Securities and Exchange Board of India, Comptroller and Auditor General and concerned organizations and departments of the Government. The Government approved setting up of this organization on 9 January 2003 on the basis of the recommendations made by the Naresh Chandra Committee which was set up by the Government on 21 August 2002 on corporate governance.
SFIO recruitment offers great career opportunities for several posts such as Additional Director / Joint Director (Forensic Audit), Deputy Director,Senior Assistant Director, Office Superintendent, Private Secretary (Deputation).
Interested candidates can pursue courses in Chartered Accountants or Cost Accountants or Master in Business Administration (Finance) or Post Graduate Diploma in Management (Finance) or Master in Business Economics or Master in Commerce, Bachelor’s Degree for a great career at Serious Fraud Investigation Office.
Official Address
Contact Information
- 24369243
- 24365809
- Visit Official Website
This organization has released 9 recruitment notifications in the last 3 years.
Expired / Closed Notifications
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Serious Fraud Investigation Office Invites Application for Advocate Recruitment 2022Closed: Aug 17, 2022
About SFIO Careers
The Serious Fraud Investigation Office (SFIO) was established by the Government of India to investigate corporate fraud. As a statutory body under the Ministry of Corporate Affairs, it plays a crucial role in ensuring corporate governance and transparency.
| Details | Recruitment for various professional positions |
| Type | Government Organization, Statutory Body |
| HQ | New Delhi |
| Entry Gateways | Direct Recruitment, Deputation, Limited Departmental Competitive Examination (LDCE) |
| Salary Range | As per 7th CPC recommendations, varies by post (e.g., Level 10 and above) |
Organization Overview
The SFIO is a multi-disciplinary organization comprising experts from various fields such as law, accountancy, forensic auditing, taxation, capital markets, and investigation. Its primary objective is to detect and prosecute white-collar crimes and corporate frauds. Working at SFIO provides an opportunity to contribute to the integrity of the Indian economy.
Key Job Profiles
SFIO recruits for several key positions, including but not limited to:
- Assistant Director (various specializations like investigation, corporate law, finance & accounts)
- Deputy Director
- Joint Director
- Consultants
Salary & Benefits
Salaries at SFIO are determined by the 7th Central Pay Commission (CPC) recommendations. Employees receive a competitive pay scale, along with allowances such as Dearness Allowance (DA), House Rent Allowance (HRA), and Transport Allowance (TA). Other benefits may include medical facilities, leave encashment, and professional development opportunities.
Selection Process
The selection process for various posts at SFIO typically involves more than one stage. Common stages include:
- Written Examination (for direct recruitment)
- Interview
- Document Verification
- Medical Examination (if applicable)
The specific process varies depending on the post and the mode of recruitment.
How to Crack SFIO Exams
Successfully navigating SFIO recruitment requires dedicated preparation. Candidates should:
- Understand the Syllabus: Thoroughly review the official syllabus for the specific post.
- Master Core Subjects: Focus on subjects like Company Law, Corporate Governance, Financial Accounting, Auditing, Economics, and Reasoning.
- Practice Previous Papers: Solve past examination papers to understand the pattern and difficulty level.
- Stay Updated: Keep abreast of relevant laws, regulations, and economic developments.
- Prepare for the Interview: Develop strong communication skills and be ready to discuss your qualifications, experience, and knowledge of SFIO's work.
All details are sourced from official notifications. MySarkariNaukri.com provides informational guidance only and is not affiliated with any government agency.
Verification Source: https://sfio.nic.in/
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