At the closure of last quarter of 2019, most of the small business owners in India were bullish about their businesses, they were thinking towards expanding and growing in coming months. I remember sitting with one such owner by far…
Difference Between Audit And Forensic Accounting
Forensic Accounting is not new, accountants have provided fraudulent financial records for investigation and litigation support to corporates, law enforcement agencies and states for decades. As a fraud investigator, I have been asked by many of my clients what is…
Fraud Risks In Manufacturing Sector Post CORONA Virus
In recent pandemic global economy has effected manufacturing sector seriously. Corona Virus was detected in India in early March 2020 lockdown was initiated in the fourth week of March for 3 weeks and most of the non-essential manufacturing units were…
Frauds and Pandemic
Whenever a pandemic or a catastrophe strikes serial fraudsters become more active as they know that they can now target individuals globally by taking advantage of their lack of knowledge and awareness. Post Covid-19 many financial institutions, Banks, law enforcement…