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...
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...
Possible Fraud Risks for Loyalty Program
Loyalty points are equivalent to currency. They can be used for real world financial transactions ranging from retail to travel and even a slight carelessness on the part of individual users...
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...
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...
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...
Antiforensic Tools
Registry cleaner software is a controversial type of software program that is designed to remove redundant items from the Windows registry in your Microsoft Windows operating system. They are a third...
Cert Fin is the 2017 Budget gift for anti fraud professionals
Cyber security is critical for safeguarding the integrity and stability of the financial sector of India. A Computer Emergency Response Team for Financial Sector (CERT-Fin) will be established,” Finance Minister Arun...
Friendly Frauds is nightmare for Etailing boom
Etailing has been successfully operational since two decades and can be traced back to when Dell Computer reported multi million dollar orders taken at its Web site in 1997.
Etailing is a...
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...
