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benefits of digital forensics

Benefits of Digital 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...
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....

Definition and Basics of Forensic Audit

Defining Forensic Audit Forensic Audit is a term which is not defined anywhere. However, since the object is to relate the findings of audit by gathering legally...

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...

Applying forensic auditing in banks

There are multiple reasons behind increasing frauds in the banking sector. Though the fraud control units are supposed to look into various facets of...

Expectations of Forensic Professionals from Linkedin

LinkedIn is facing the two biggest problems that all social networks face, competition for eyes and how to monetize. Social Networking is full of...

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...

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...

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...

AML related RBI notifications

  Notifications issued by RBI 05.11.2009 - CFT- Unlawful Activities (Prevention) Act, 1967 – Obligation of RRBs 29.10.2009 - CFT- Unlawful Activities (Prevention) Act, 1967 – Obligation of State...