- No products in the cart.
Cyberlaundering is the new baby on the blocks. Digital currencies have changed the way money laundering is carried out. This book discusses the Laundering techniques with the digital currencies and also the technology banking frauds
The insurance frauds manual is written to help the forensic accounting and antifraud professionals in Insurance sector to effectively handle the risk of frauds. This manual is divided into two aspects of Insurance industry – Life Insurance and the General Insurance. The frauds are scientifically classified and then the red fags related to these frauds are discussed in the manual. This manual also discuss the legal aspects of the insurance frauds in Life and Non life insurance sectors.
Published by Fraudexpress, Students Handbook on money laundering is one of the most simple books on the subject of money laundering. It tells the CA students, how their tax planning schemes may unknowingly result into the money laundering scheme.
Currently the book is available on Flipkart, Amazon and Indiaforensic bookstores.