Corporate Fraud Archives

Forensic Accounting in India Started with one word Indiaforensic. With 7 Certifications in forensic accounting, anti money laundering and compliance, Indiaforensic are the pioneers of forensic accounting education in India

Corporate Fraud

Satyam Investigation Report by SEBI

Joseph Repko and Sure Trace

Background Investigations – Points to ponder

Overview of Financial Crimes in Banking Sector of India

IBM Announce Big Data Software to combat fraud

India’s forensic auditors join war on fraud

David Zhou and the reverse merger frauds

Keyuan Petrochemicals – Story of another reverse merger fraud

Challenges : Retail Loss Prevention Teams

Real Life Bunty and Babli arrested

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Classification of High Risk Customers

Enhanced Due Diligence – What, When and How?

End Use Monitoring in AML Parlance

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