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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...

University Collaboration Program

Under the University Collaboration Program, Indiaforensic helps Universities to create the curriculum on the subject of forensic accounting and fraud investigations. Indiaforensic provides numerous...
frauds

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...

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...
Certified BASEL III Professional

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...
Linkedin for CFAP

Linkedin for Certified Indiaforensic Members

Many Certified Indiaforensic members are in the business of Forensic Accounting. This article elaborates how Linkedin can be used as an effective tool for...
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....
phases of diigital forensics

Phases of Digital forensics engagements

In general, the goal of digital forensic analysis is to identify digital evidence for an investigation. An investigation typically uses both physical and digital...

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...