Fraud awareness Lessons

The Black Swan Concept........

The Black Swan Concept....Happening of the most unexpected and unknown event.

Insider Information & Trading

A brief lesson on Insider information or insider share trading-Definition and cases of such instances.....

The Panama Papers-

A brief about -The Panama Papers....
Money Laundering Case

Banks-NBFC-Scam

A brief about Banks-NBFC-DHFL scam

BIT COIN-CAUTION

A Note Of Caution On The  Usage  Of Bit Coins.....

Financial Statements Frauds

A brief introduction to Financial Statements Frauds.
 
Fraud Awareness Lessons.....

Cyber Frauds and Crmies

A brief introduction to Cyber Frauds and Cyber Crimes

Chain Of Custody....

Important Topic relating to Fraud Examination-                                             
 
                            Chain Of Custody

Business Email Compromise- B E C

A brief note on Business E Mail Compromise-B E C............................

All about Frauds

A rief outline about Frauds and various types of frauds.