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

Serious Fraud office investigate Rolls Royce

David Zhou and the reverse merger frauds

Background Investigations – Points to ponder

Satyam Investigation Report by SEBI

Keyuan Petrochemicals – Story of another reverse merger fraud

Family Fare scheme of Air India Hit by Fraud

Freddie Mac Gets Penalty And Rebuke Over Scandal

Bristol-Myers Execs Accused of Fraud

Corporate Corruption can kill the business

IBM Announce Big Data Software to combat fraud

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Growing importance of Market Intelligence in Indian Banking Sector

Forensic Audit Vs. Forensic Accounting

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