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Experts Speak

Anna Hazare and Impact of Corruption

Ever since Anna Hazare launched his anti-corruption movement earlier this year, reams of newsprint and terabytes of online space have been spent analysing corruption in India. Nearly every aspect...
Experts Speak

Getting deeper into Insurance frauds

“In one case in Andhra, where husband had killed his wife for insurance money, we persisted for 3 years and, finally, after writing to...
Banking Frauds

Kammer, World Bank and Indian frauds

“I participated in Indiaforensic’s (IF) fraud conference in June 2008, and, despite IF being a young organization, I was extremely impressed by the capacity...
Banking Frauds

Khaki to Suit – An Encouraging Journey

Senior inspector of Cuffe Parade police station Arun Wable quit the Police force in April'2008 to join Deutsche Bank as Vice President of Antifraud...
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...
Experts Speak

Contribute to Fraudtoday

Almost every sizeable company has offices in several parts of the world – Chinese, Indian and American colleagues share the same project and work...

Forensic Accounting in India started with one word - Indiaforensic. With 12 Certifications in forensic accounting, Anti Money Laundering and Financial Crime Compliance, Indiaforensic are the pioneers of forensic accounting education in India.

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