Fraud awareness Lessons

Red Flags or Alerts...

Red Flags or Alerts are very important to notice and take prompt action in order to Control or Prevent Frauds.

Ponzi Schemes

A brief about Ponzi or Pyramid schemes and the pit falls of such frauds in brief.

A Brief About FRAUDS...

A brief lesson about Frauds-Meaning-Types-Incidence etc

Fraud Triangle

Frauds Awareness Lessons-Fraud Triangle Explained.

CFE & Whistleblowers

The discussion is about the precautions a Fraud Examiner has to take on reports based on Whistle blowers during the course of his investigation...

FRAUD AWARENESS LESSONS

BIT COIN/ CRYPTOCURRENCY/ BLOCK CHAIN TECHNOLOGY IN BRIEF

ED-Moneylaundering-MP3.mp3

Fraud Awarness Lessons -Money Laundering

Frauds Awareness Lessons

OBJECTIVE OF THIS PODCAST IS TO MAKE PUBLIC AWARE OF THE FRAUDS AND EDUCATE ON FRAUD AWARENESS.

Brief introduction of my PPts. on You Tube about Fraud Awarness

www.fraudsdetection.com