Corporate Fraud

Investigations of Dark Web Crimes

The Internet has become an essential part of life. It is no more a desire. It's a necessity like a house. Similarly, the surface web is like the visible...

Churning Stocks: Exposing the Red Flags of Deceptive Trading

Churning stocks is a deceptive practice in the stock markets. It poses significant risks to investors and the integrity of financial markets. To combat...

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...

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...

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...

Challenges : Retail Loss Prevention Teams

Retailers around the world face a significant challenge in dealing with malicious shrinkage that eats into their profits. To address this concern, Loss Prevention...

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...

India’s forensic auditors join war on fraud

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