Detecting Bank Frauds using Benford Utiliy

Detecting Bank Frauds using Benford Utiliy Riskpro Technology team developed the utility for the Certified Forensic Accounting Professionals. This utility helps the forensic accountants to detect the frauds with the help of...

Ebay hit by Advertising Frauds

Ebay, lost millions of dollars ad revenues to the Advertising agents in Australia. According to the leading Australian News papers, eBay is suing Glen Gaunt, Dana Joab and Mahmoud Amarni to...

Perpetrating frauds remotely

Two Indians and a technology firm they worked for have been accused by U.S. authorities of making $2.5 million by fraudulently selling unrequired technical support services to computer users and selling...
boleto

Boleto payment system susceptible to frauds

According to the recent study on information security, a "malware-based fraud ring" had infiltrated the online payment method known as the boleto, diverting payments to accounts held by members of the...
ecommerce frauds

Ecommerce frauds in India

With the advent of the internet, many aspects of life have become fully or semi-automated. Shopping online is no different. With just a few clicks, users can send their money to...

Financial Statement Frauds in Indian Technology Sector

Financial Statement Frauds in the Information technology sector are here to stay. In the year 2009, Indiaforensic published the research on termed as " Early Warning Signals of Corporate Frauds" which...
bitcoinvideo

Bitcoin is heavily used in Crypto Currency Laundering

https://youtu.be/LKC7zEPSHXg CryptoCurrency laundering is an emerging challenge. But Indiaforensic recognised this in the year 2013. Indiaforensic published its report on virtual currencies. Liberty Reserve was the...

Changing trends in technology sector frauds

Information technology sector frauds are changing rapidly. Now "Bond-cost fraud" is the baby on the blocks. As the technology companies are moving towards smaller cities, this type of frauds are increasing. Under...

Benefits of computer forensics

It is generally said that the forensic accountant analyse 100% data as against the external auditors chosing the samples. But imagine as a certified forensic accounting professional you are required to...
computer forensics in india

Computer Forensics in India

Indiaforensic offers the series of articles on the subject of computer forensics in India. An increasing number of forensic accountants are developing specializations and are obtaining the CFAP credentials. Indiaforensic enables...

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