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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....

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...

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...

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...

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...

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...
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...
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...

Indianveshan

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

Celebrating Decade of Business Intelligence

March 2018 is a very special month for us as it marks the completion of 10 years in business for Riskpro. Ever since its...