Whistleblowing allegations against President of the NGO
Sometimes the CFAPs are called to work on the forensic accounting projects in the NGO sector. While i was talking to a friend who is often called to investigate the allegations...
Case of spear phishing in India
Fraudsters are evolving with the technology. Couple of years ago, Phishing was replaced by Vishing and now SpearPhishing is the new baby on the blocks. Spear Phishing in India is not...
State of frauds in Russia
Kirill started his career 17 years ago, when he was a member of the team setting up the first Russian language full text Internet archive/library. His area of work was to...