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CA Mayur Joshi
CA Mayur Joshi is a Forensic Accounting evangelist in India. He is the co-founder of Indiaforensic and is author of 7 books on forensic accounting, fraud investigations and money laundering.
Certification Course in Audit Analytics for Graduate Students
Training
CA Mayur Joshi
Skill Certifications in Risk, Compliance and Frauds in India
Certification Programs
CA Mayur Joshi
Trust and Company Service Providers need to register with FIU-IND
Know Your Customer
CA Mayur Joshi
Strengthening GST Laws to Combat Money Laundering: A Step Towards Transparency
Know Your Customer
CA Mayur Joshi
Empowering Bank Security: 5 Ways a CBFA Can Combat Fraud
Banking Frauds
CA Mayur Joshi
Powerful Strategies to Combat Banking Frauds in India
Banking Frauds
CA Mayur Joshi
PMLA Amendments 23: Strengthened Regulations and Increased Scrutiny
Know Your Customer
CA Mayur Joshi
Red flags of Corporate Frauds in India
Red Flags
CA Mayur Joshi
Unmasking Misconduct: A Clear Guide to Whistleblowing Investigations in India
Forensic Accounting
CA Mayur Joshi
Financial Fraud Investigations: The Thrilling Pursuit of Justice
Corporate Fraud
CA Mayur Joshi
Role of a Certified Forensic Accounting Professional
Forensic Accounting
CA Mayur Joshi
Blockchain Forensics: The Intersection of Technology and Investigations
Technology Frauds
CA Mayur Joshi
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