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...

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...

Kammer, World Bank and Indian frauds

“I participated to Indiaforensic’s (IF) fraud conference in June 2008, and, despite IF being a young organization, I was extremely impressed by the capacity...

ACFE CEO Speaks to Fraudtoday

“The world continues to get smaller due to advances in technology.  Companies will continue to expand globally.  You can be a small, one-person company...

State of frauds in Russia

Kirill started his career 17 years ago, when he was a member of the team setting up the first Russian language full text Internet...

Khaki to Suit – An Encouraging Journey

Senior inspector of Cuffe Parade police station Arun Wable quit the Police force in April'2008 to join Deutsche Bank as Vice President of Antifraud...

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...