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Mayur Joshi
CA Mayur Joshi is award winning fraud examiner and foremost forensic accountant. He is regularly quoted in various news papers and is author of atleast 7 books on Forensic Accounting, Money Laundering and Compliance.
Impact of US FATCA on Indian Citizens and Businesses
Corruption
Mayur Joshi
Financial Crimes – What is it exactly ?
Forensic Accounting
Mayur Joshi
Profiles and Resume Evaluation for CFAP Members
Forensic Accounting
Mayur Joshi
You could be next John Grisham of India
Certified Members
Mayur Joshi
Challenges in investigating frauds related to virtual currency investments
Virtual Currency
Mayur Joshi
Scope of Forensic Accounting services in India
Forensic Accounting
Mayur Joshi
AML Certifications offered by Indiaforensic
AML Certification
Mayur Joshi
Free Resources for Forensic Accountants
Forensic Accounting
Mayur Joshi
When do the banks apply Customer Due Diligence ?
AML Certification
Mayur Joshi
Service tax fraud by Insurance Companies worth Rs. 3000 Crores
Insurance Frauds
Mayur Joshi
Certifications for Member of Professional Bodies
Certification Programs
Mayur Joshi
Arise Awake – Great Thank you Rashmi Bansal
About Us
Mayur Joshi
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