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India Forensic Information
Indiaforensic Research Foundation circulates the information on Forensic Accounting through its Yahoo ! Groups and the Bi-monthly journal of Forensic Accounting WhiteCrimes.
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| WhiteCrimes |
| WhitePapers |
| Book on Frauds |
| Bank Fraud Resources |
| Cyber Fraud Resources |
| BPO Frauds |
| Stock Frauds |
The Journal of Forensic Accounting
WhiteCrimes is a 32-page,
multi-color magazine published bi-monthly by the Indiaforensic Research
Foundation (IF) as a service to its members and others interested in the
deterrence and detection of fraud and white-collar crime. Articles
published in WhiteCrimes cover a variety of topics related to four
core areas viz. occupational frauds,cyber frauds, bank frauds, Money
laundering extended to white-collar crime, including forensic accounting;
fraud investigation techniques; white-collar crime statutes, legislation
and regulatory issues; computer and management information systems abuse;
and industry-specific concerns such as BPO, Co-operative banking, and
manufacturing industry frauds.
Indiaforensic Yahoo group is the common forum for the discussions of the forensic accountants attached to India. They discuss various issues such as the scenario of Legal Structure to combat frauds to various bank and stock exchange frauds. The group is one of the foremost efforts to bring the Forensic Accountants in India on a common platform
In the Fraud news we try to update the information of the latest frauds worldwide as early as possible. The Financial Statement Manipulations in USA,BPO scams in India, various bank frauds are covered by us in details.