Articles

Whitepapers

• What is Forensic Accounting ?

• Cyber Laws- A way Ahead

• Guide on Cyber Frauds in India

• Indian Banks and BASEL-II

• 10 Fold Approach to tackle the Bank Frauds

• BASEL-II Explained

• Money Laundering Demystified

• Red lags of Financial Statement Frauds

• AML Software Checklist

• Failure of Banks

• Cyber squatting

• Private defense in Cyberspace

• Importance of Education to Bank Fraud Control Units in India

• Combating ATM Frauds

Interviews

• ACFE India Chapter President

• ACFE India Chapter Vice President