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Auditor Integrity check is becoming essential

External Auditor’s opinion play a very important role in the global capital markets system. A third party opinion on the representations made in a company’s financial statements serves as...
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Specialisation in Digital Laundering

CAME with Digital Laundering Certified Anti Money Laundering Expert has become the benchmark for the money laundering professionals across the world. This is the global...
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Audit inefficiencies to be observed by the forensic auditors

March end is close and many of the firms would be preparing for the finalisation of the accounts. Auditors are likely to visit their...
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Clarification of Bharti-Walmart on Lobbying expenses

Bharti Walmart has denied reports that the retail giant pressed U.S. lawmakers to help gain access to foreign markets. The allegation that a routine US...
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Untold story of an Antifraud social media venture

This is the second article in the series of CFAP experiences. This time it is not the case study resolved by any CFAP but it...
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Indiaforensic Social Network for Businesses

Gain Visibility for your company Indiaforensic social network is all set to distribute the benefits of its traffic to the businesses. Indiaforensic is one of...
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Fighting for whistleblower Security

WhistleBlower Security provides ethics helplines and customizable risk management reporting solutions to protect and shelter organizations from potential risks and alert those in charge...
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Deloitte helped Jagati Publications to defraud investors

Even before the controversy over the Price Waterhouse Cooper (PWC)'s account fudging to help Satyam Computers could die down, Deloitte, a global financial services...

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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