Indiaforensic sets up first digital forensic laboratory in MMCOE

Indiaforensic Center of Studies, which is the leading forensic accounting training and certification provider has now entered into an agreement with the Marathwada Mitramandal...

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...

Frauds to encash the digitisation drive of Indian Government

Digitisation drive of Indian Government is heating up and also the drive to encash on the digitisation by the fraudsters. WhatsApp was flooded with forwarded...

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...

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...