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...
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...

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...
rashmi bansal

Thank you Rashmi Bansal

Thank You note Couple of months back when i got the linkedin message from Rashmi Bansal, I had sleepless nights thinking that I was considered...

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...
apurva joshi director riskpro

Riskpro Management Consulting: Speed Breaker Ahead, Go Further with “Due Diligence

At one point of time, Satyam Computer Services and trust seemed synonymous within the industry. But the tragic unwinding of the Chairman's fraud changed...

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...

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...