Experts Speak Archives - Indiaforensic

Corruption Index

Anna Hazare and Impact of Corruption

India’s forensic auditors join war on fraud

Getting deeper into Insurance frauds

Khaki to Suit – An Encouraging Journey

Kammer, World Bank and Indian frauds

Contribute to Fraudtoday

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

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Classification of High Risk Customers

enhanced due diligence

Enhanced Due Diligence – What, When and How?

End Use Monitoring in AML Parlance

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