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)...

Lernout & Hauspie

June 2000: Lernout & Hauspie reports 1999's revenue of $143.2 million from South Korea and Singapore, up from less than $300,000 in the prior year. August 2000: The...

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...

Keyuan Petrochemicals – Story of another reverse merger fraud

Keyuan Petrochemicals Fraud The SEC alleges that Keyuan Petrochemicals, which was formed through a reverse merger in April 2010, systematically failed to disclose to investors numerous related party...

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...

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,...

Homestore To Settle Accounting-Fraud Suit Worth $70 Million

Homestore, an online real estate services company that provides listings to America Online, has said that it has agreed to pay about $70 million in cash and...

Stock Market Scams investigation report 2002

Joint Parliamentary Committee formed by the government to probe the facts of the Ketan Parekh Scam submitted their report (JPC Report). According to the JPC report, the phenomenal...

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...

India’s forensic auditors join war on fraud

India's forensic auditors join war on fraud By Raja Murthy ...

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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...