Apurva Joshi, Author at Indiaforensic

Forensic Accounting in India started with one word - Indiaforensic. With 12 Certifications in forensic accounting, Anti Money Laundering and Financial Crime Compliance, Indiaforensic are the pioneers of forensic accounting education in India.

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Apurva Joshi

Importance of UKBA for doing Businesses in India

Fraud Risk Management in Indian Banks and Companies

Teachers: Leading in crisis, reimagining the future

Financial Crimes and Compliance Certifications in India

All Defunct companies are not shell

Forensic Audit and Case Studies

How to be a successful forensic accountant ?

End Use Monitoring in AML Parlance

Risks Associated with Peer to Peer Crypto Currency Trading

Technical Issues during the Examinations

Auditor Integrity set to be ground play of proposed Accounting Regulator

Auditor Integrity check is becoming essential

Classification of High Risk Customers

Skill Certifications in Risk, Compliance and Frauds in India

Classification of Online Frauds