Concept of Cloud Forensics

CLOUD FORENSICS The term Cloud Computing can be defined as a pay-per-use model for enabling convenient, on-demand network access to a shared pool of configurable and reliable computing...

Ecommerce frauds in India

Background of Ecommerce frauds in India With the advent of the internet, many aspects of life have become fully or semi-automated. Shopping online is no different. With just...

Computer Forensics in India

Computer forensics in India Indiaforensic offers the series of articles on the subject of computer forensics in India and its applications. An increasing number of forensic accountants are...

Benefits of computer forensics

It is generally said that the forensic accountant analyse 100% data as against the external auditors chosing the samples. But imagine as a certified forensic accounting professional...

Financial Statement Frauds in Indian Technology Sector

Financial Statement Frauds in the Information technology sector are here to stay. In the year 2009, Indiaforensic published the research on termed as " Early Warning Signals...

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,...

Scareware defination and variations

What is Scareware Scareware is a type of malware designed to trick victims i n to purchasing and downloading useless and potentially dangerous software. Scareware, which generates pop-ups that...

Possible Fraud Risks for Loyalty Program

Loyalty points are equivalent to currency. They can be used for real world financial transactions ranging from retail to travel and even a slight carelessness on the...

Call Center fraud in Vadodra

Telecalling is becoming a big business. The accused duped loan seekers in the United States (US) through telecalling and amassed around Rs 3 crore. Call Center Fraud Hardik Parmar,...

Boleto payment system susceptible to frauds

According to the recent study on information security, a "malware-based fraud ring" had infiltrated the online payment method known as the boleto, diverting payments to accounts held...

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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...