About Us

Mission Statement We strive to help business owners protect what they have worked hard to earn. We provide solutions that give the business owner peace of...

Indianveshan

What is Indianveshan ? This award is to honor a forensic accounting professional whose work demonstrates a combination of talent, vision and contribution to...
Digital forensics

Defining Digital Forensics

In order to create awareness about the digital forensics, Indiaforensic offers the series of articles on the subject of digital forensic and its applications....

Preventing frauds of Rs.100 crores every year

This is the story of a common man who started his career in a small CA firm based in Pune and now he is...

India might be losing USD 40 bn to employee frauds: IFR survey

Bangalore, Mar 14 (PTI) India might be losing as much as USD 40 billion annually due to frauds committed by employees, according to a...

RBI Circular on forensic auditing

On 16th September'2009, Reserve Bank of India issued a circular to the Chairmen and the CEO's of the banks. RBI has expressed serious concerns...

Corporate Corruption can kill the business

"After completing my education, I practiced law in the Washington D.C. office of WilmerHale, an international law firm of 1200 attorneys, where I represented...

Antifraud community Integration with Linkedin

In my previous article, in the series of Linkedin for anti-fraud professionals, i mentioned about the company i found on iStart.Company which started as...

Watch your step

"Terrorists are effectively using the Internet banking system for financing their operations. Money is easily transferred from the various destinations of the legitimate businesses...

White paper on Cloud Forensics

The team of Lab systems has come up with the path breaking solution in the computer forensic domain in India. This is probably the...