Media

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...

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...

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...

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...

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....

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...

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...

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...

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...

Policy for using Logoes

As a part of ongoing drive to promote the forensic accounting profession, Riskpro has come up with the new logo for the "Certified Member...