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...

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...

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 exchange. Satoshi Nakamoto...

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...

Friendly Frauds is nightmare for Etailing boom

Etailing has been successfully operational since two decades and can be traced back to when Dell Computer reported multi million dollar orders taken at its Web site...

Ebay hit by Advertising Frauds

Ebay, lost millions of dollars ad revenues to the Advertising agents in Australia. According to the leading Australian News papers, eBay is suing Glen Gaunt, Dana Joab...

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,...

Ecommerce portals used in Fraud

An 18-year-old hacker was arrested by sleuths on Tuesday and accused of duping online shoppers of lakhs of rupees. A native of Champaran district in Bihar Mohatirullah...

Cert Fin is the 2017 Budget gift for anti fraud professionals

Cyber security is critical for safeguarding the integrity and stability of the financial sector of India. A Computer Emergency Response Team for Financial Sector (CERT-Fin) will be...

Computer Forensic Workshop

"If you have to fight the frauds efficiently - you have to be united". The joint workshop of Indiaforensic with ISACA , Pune chapter has sent this signal...

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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...