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...

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...

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...

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...

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...

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...

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...

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...

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...

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...
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