Early Warning Signals of Corporate frauds

Early warning signals of corporate frauds with specific emphasis on Satyam Scam project has been taken to identify a set of exceptional transactions, that will act as benchmark for the industry to investigate the financial transactions for the possibility of the fraud. The early warning signals of corporate frauds is…

Stock Market Frauds

Certification In Stock Market Frauds

Certified Stock Market Fraud Professional is the specialisation of Forensic Accounting certifications customised by Fraudexprss. Typically, the Certified Stock Market Frauds professional is a arbitrator, investor, broker, trader, regulator or a merchant banker or any investment professional or Information Technology consultant who has undergone training to become an expert in the stock market frauds domain, forensic auditing related to financial and capital market sector, litigation support and investigative accounting.

laundering to boost valuations

Laundering operations to boost valuations

Riskpro team was hired to conduct the financial due diligence of the private limited company. This company was the acquisition target of a large software company. On field visit it was observed that there were very few computers in the office premises. The ones that were there were packed. Target…