Corporate Fraud
Unveil the hidden world of corporate frauds with our comprehensive category, where we delve deep into the intricate mechanisms, legal implications, and real-world case studies of financial misconduct. In an age where trust is paramount, understanding the nuances of corporate frauds is crucial for individuals, businesses, and policymakers alike. From embezzlement and insider trading to accounting irregularities, our collection of insights equips you with the knowledge needed to detect, prevent, and address fraudulent activities. Join us as we unravel the complex web of corporate frauds, providing you with the tools to protect your assets and uphold integrity.
Corporate Fraud
Forensic Investigations: 3 Shocking Cases & Vigorous Techniques
Forensic accounting investigations are like detectives in the financial world. They play a vital role in uncovering financial crimes, such as theft or hiding money. These investigations help find...
Corporate Fraud
Financial Fraud Investigations: The Thrilling Pursuit of Justice
Financial fraud is a significant issue in India. Many cases of large-scale fraud investigations have come to light in recent years. To address this...
Banking Frauds
Overview of Financial Crimes in Banking Sector of India
Banks are regarded as a vital part of the engines that drive the operations of the financial sector, money market as well as the...
Corporate Fraud
Satyam Investigation Report by SEBI
After spending five years investigating the stock market aspect of the Satyam accounting fraud committed in 2009, it was revealed to be the largest...
Corporate Fraud
Family Fare scheme of Air India Hit by Fraud
Family Fare Scheme is the concession given to employees of the airlines in which they can take their family to a domestic destination once...
Corporate Fraud
Real Life Bunty and Babli arrested
In Ratnagiri, the couple was living under the false names Sidhharth Jay Marathe and Maya Marathe, along with their three children were arrested for...
Corporate Fraud
Background Investigations – Points to ponder
The biggest asset of any corporation is its people. They could also turn out to be its biggest liability as well, if not vetted properly...
Corporate Fraud
Strengthening Loss Prevention in Organised Retail Chains with CFAPs
Retailers worldwide are worried about significant losses caused by theft within their stores, warehouses, and supply chains, which ultimately affects their profits. The responsibility...
Corporate Fraud
India’s forensic auditors join war on fraud
Even as India's federal investigating agency last week stunningly doubled to US$3.02 billion the amount of money involved in the Satyam Computer Services scam...
Corporate Fraud
Stock Market Scams investigation report 2002
Joint Parliamentary Committee formed by the government to probe the facts of the Ketan Parekh Scam submitted their report (JPC Report).
According to the JPC...