CA Mayur Joshi, Author at Indiaforensic

Home Authors Posts by CA Mayur Joshi

70 POSTS 2 COMMENTS

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.

PMLA Amendments 23: Strengthened Regulations and Increased Scrutiny

forensic investigations

Forensic Investigations: 3 Shocking Cases & Vigorous Techniques

financial fraud investigations

Financial Fraud Investigations: The Thrilling Pursuit of Justice

Role of a Certified Forensic Accounting Professional

blockchain forensics

Blockchain Forensics: The Intersection of Technology and Investigations

Uncovering the Challenges of IoT Forensics: 5 Critical Considerations

API Forensics: Understanding the Importance of API Security

Free Indiaforensic course

Compliance courses from Indiaforensic during COVID19 Lockdown

Nikhil Parulkar

Profile of Nikhil Parulkar

economic offenses

Applying forensic accounting in Economic Offenses

12 3...7 Page 1 of 7

POPULAR POSTS

Classification of High Risk Customers

enhanced due diligence

Enhanced Due Diligence – What, When and How?

End Use Monitoring in AML Parlance

error: