Log into your account
Forgot your password?
Recover your password
7 days popular
By review score
Investigation in Maharashtra Insurance Fraud Scheme
January 27, 2017
Service tax fraud by Insurance Companies worth Rs. 3000 Crores
August 12, 2015
Pockets of Insurance Frauds in India
September 14, 2014
Investigation starts in alleged ICICI Lombard fraud
March 12, 2014
Insurance Fraud Research covered widely
March 4, 2012
India loses $6.25 Billion to Insurance Frauds – an Indiaforensic Research
March 3, 2012
Getting deeper into Insurance frauds
April 17, 2010
Insurance Frauds Conclave ‘2009
November 16, 2009
Insurance Fraud Research 2009
August 22, 2009
Insurance research Gets wide media attention !
August 14, 2009
How the Insurance frauds research was conducted
July 30, 2009
Risks Associated with Peer to Peer Crypto Currency Trading
August 31, 2018
The Bank for International Settlements (BIS) has recently warned that the emergence of cryptocurrencies has become a combination of a bubble, a Ponzi scheme...
Defining the Politically Exposed Persons
July 12, 2018
In order to ensure an organization’s accurate compliance with the latest financial regulations related to Politically Exposed Persons (PEPs), it is imperative for the...
Credit Suisse charged under Foreign Corrupt Practices Act
July 9, 2018
Bribes are evolving with the new era. Politicians and decision makers are becoming smarter and they are adopting to new ways of bribing. According...
Commonly used TBML Techniques
July 6, 2018
TBML techniques are becoming popular as an alternative remittance system that allows to move the proceeds of illegal activities disguised as legitimate trade. Trade...
How successful global compliance professionals shape up their career
June 29, 2018
Mr. Dean Rowan is an internationally acknowledged Chief Level Officer specializing in compliance, financial crime, governance, and risk. He is Australian citizen working in...
© 2019.All Rights Reserved with Indiaforensic
Edit with Live CSS