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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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Fraud News

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.

Yahoo Group :

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

Fraud News

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.



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