| |
|
|
Cyber Fraud
|
Stock Frauds
|
Tools
to Fight Fraud
|
-
Credit
Card Fraud
-
ATM
Card Fraud
-
Cyber
Squatting
-
Work at
Home
|
- Broker Frauds
- Technology Frauds
- Flying Companies
- Market Manipulations
|
|
Benford's Theorem |
|
| Automated spreadsheet
Version of this data analysis tool for forensic accountants |
|
|
-
Cyber
Lotto
-
Cyber
Cheating
-
Cyber
Extortion
-
Phishing
|
White Papers
|
- Ten fold approach
to tackle Bank Frauds
- Reasons for Bank
Collapses
|
|
| IT
Act'2000 |
|
| Only cyber law in India
- Bare act Text available for readers in the Chapter
wise format |
|
|
-
Cyber
Stalking
-
Call
Center Scam
-
Hacking
|
- Cyber Laws
- Indian Banks and
BASEL-II
- Red Flags of Financial
Statement Frauds
|
| Book
on Frauds |
|
| India's first ever book
on White collared crime available here |
|
|
|
 |
|
for the banks |
|
 |
| Fraud
Forum |
|
| Join the Yahoo Group of
Forensic Accountants in India to share your views |
|
|
| |
|
|
- Money Laundering
- Fraud News
- Forensic Accounting
Articles
|
- Indiaforensic Blog
- Forensic Accounting
Articles
- Presentations on
BASEL-II
|
- Journal of
Forensic Accounting
- Fraud Poll
|
|
|
| |
|
|
| |
|
|
| |
|
|
