Our Mission                                    "To provide an insightful, timely, and effective research service to prevent, detect and investigate the frauds which helps clients make better, more responsible business decisions

FRAUDS IN INDIA - A guide of resources


Cyber Fraud

Stock Frauds

Tools to Fight Fraud

  • Credit Card Fraud

  • ATM Card Fraud

  • Cyber Squatting

  • Work at Home

  • Broker Frauds
  • Technology Frauds
  • Flying Companies
  • Market Manipulations
Benford's Theorem  
Automated spreadsheet Version of this data analysis tool for forensic accountants  
  • Cyber Lotto

  • Cyber Cheating

  • Cyber Extortion

  • Phishing

White Papers

  • Ten fold approach to tackle Bank Frauds
  • Reasons for Bank Collapses
IT Act'2000  
Only cyber law in India -   Bare act Text available for readers in the Chapter wise format  
  • Cyber Stalking

  • Call Center Scam

  • Hacking

  • Cyber Laws
  • Indian Banks and BASEL-II
  • Red Flags of Financial Statement Frauds
Book on Frauds  
India's first ever book on  White collared crime   available here  

for the banks

Fraud Forum  
Join the Yahoo Group of Forensic Accountants in India to share your views  


  • Money Laundering
  • Fraud News
  • Forensic Accounting Articles


  • Indiaforensic Blog
  • Forensic Accounting Articles
  • Presentations on BASEL-II


  • Journal of Forensic Accounting
  • Fraud Poll