Technology Frauds

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

Friendly Frauds is nightmare for Etailing boom

IBM Announce Big Data Software to combat fraud

Smishing is alternate to Phishing

Ecommerce frauds in India

Boleto payment system susceptible to frauds

Computer Forensics in India

Benefits of computer forensics

The Mechanics of Fraud Investigation

Using the Benford Utility of Riskpro Technology

Scareware defination and variations

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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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