Satyam Investigation Report by SEBI

Satyam-SEBI-Order Five years were spent in investigating the stock market aspect of the accounting fraud comitted in the year 2009. It was biggest accounting fraud in the country...

Background Investigations – Points to ponder

The biggest asset of any corporation is its people. They could also turn out to be its biggest liability as well, if not vetted properly and bad hires...

Joseph Repko and Sure Trace

Joseph Repko, a Certified Public Accountant, was licensed to practice in the State of Pennsylvania since August 1981. From April through June 2009, Joseph Repko was the...

IBM Announce Big Data Software to combat fraud

IBM today announced a "Smarter counter fraud" initiative, which is intended to fight crime with new "Big Data" software that will let organizations tap into mobile, social,...

CPA Suspended in ADMI Fraud case

California based CPA was suspended from practicing before SEC on account of ADMI fraud case. Bishop is a sole practitioner CPA who conducted audits of the financial...

Real Life Bunty and Babli arrested

In Ratnagiri, the couple was living under the false names Sidhharth Jay Marathe and Maya Marathe, along with their three children were arrested for a fraud of...

Corporate Corruption can kill the business

"After completing my education, I practiced law in the Washington D.C. office of WilmerHale, an international law firm of 1200 attorneys, where I represented Fortune 500 companies...

KPMG ex-partner in Insider Trading

Ex-Partner of KPMG was charged with insider trading by Securities Exchange Comission. The comission alleged that Scott London, Ex-Partner of KPMG tipped Bryan Shaw with confidential details...

Challenges : Retail Loss Prevention Teams

All the retailers across the globe are  concerned about high level of malicious shrinkage at their stores/warehouses/supply chain which eat into their top lines. LP (Loss Prevention)...

Family Fare scheme of Air India Hit by Fraud

Family Fare Scheme is the concession given to employees of the airlines in which they can take their family to a domestic destination once a year at...

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FATCA Simulated Course for the aspirants of Certifications

Indiaforensic Center of Studies which offers the Certified FATCA Professional program.This examination is the Simulated Examination on the subject of FATCA. Simulated Examinations help...

Growing importance of Market Intelligence in Indian Banking Sector

In the wake of growing stressed assets in the Indian banks, it has become utmost important that the banks start collecting the market intelligence...

Scam risks associated with trading in Crypto currencies

Being an electronic cash system, crypto currencies, which works with a peer-to-peer network system, has never been the favourite when it comes to monetary...

How to be a successful forensic accountant ?

Successful forensic accountants in India are qualified as the Certified Forensic Accounting Professional (CFAP)

Risks Associated with Peer to Peer Crypto Currency Trading

The Bank for International Settlements (BIS) has recently warned that the emergence of cryptocurrencies has become a combination of a bubble, a Ponzi scheme...