Indiaforensic became the brand that gained glamor for the Anti fraud Industry in India
In past few years Indiaforensic has became the brand which has helped the anti fraud professionals to gain the glamor for the professionals in the country.
There were more than 100 media quotes for Indiaforensic in past three years. But in addition to this we have also helped the members and other industry experts to be quoted in the media.
The Employee frauds conference which focused on various issues and eminent speakers covered the interesting topics in this conference.
Capt. Percy Jokhi – CSO of FirstSource discussed the fraud cases across Banking, BPO and Hospitality Industry.
Selam Raveendhrun who pioneered the fraud control unit efforts in banking industry in India discussed the financial impacts of Frauds. He alerted the industries about India’s economy crossing the mark of $ 1 trillion.
Babu Jayendran who mentioned about the software to check the insider data leakage was quoted in Hindustan Times and also in Economic Times.
Yash Maruli who shared some of the real life cases with the actually forged documents was also mentioned in this story of Hindustan Times. Vikram Tiwathia CIO of CII was quoted by Business standard in an exclusive story.