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Fraudexpress Integration Program |
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Written by Sarang Khatavkar
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From 1.10.2012, Fraudexpress is added as the Value Added Partner for the certification programs on forensic accounting offered by Indiaforensic. Fraudexpress - Global antifraud shopping destination for the Antifraud and forensic accounting professionals offer wide range of the Global titles at the local prices. Indiaforensic offers various certification programs in a distance learning mode, however with the integration of Fraudexpress on Indiaforensic platform, Certifications are offered with the value added e-learning engagements.
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Riskpro - In Forensic Accounting |
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Indiaforensic is the brand owned by Riskpro Management Consulting Pvt.Ltd. Indiaforensic offers three different certification programs in the forensic accounting doamin viz. Certified Forensic Accounting Professional, Certified Bank Forensic Accountant and Certified Anti Moneylaundering Expert. Riskpro consolidated its brands in the year 2011 in which Indiaforensic became the significant contributor. Please check www.indiaforensic.com for more details.
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Fraud ! A word that brings jitters to the management. After Satyam the IT world realized that it is a financial virus for which there is no direct fix. This virus damages not only the balance-sheet but also damages the goodwill and reputation of the company. Everybody realised that fighting this virus is much bigger challenge than Information security. In Satyam scam compromise of the password was probably the smallest part of the whole issue. In order to avoid this financial virus companies need to be very careful. They need to undergo the regular health check up.
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Fraud is a concern for both you and your investors. When transacting with you, investor have to part with his hard earned money and information to complete the investment. They trust that you have employed the latest and most stringent measures to secure their money and information.
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CVIE |
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Written by Abhijeet Mehendale
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Overview Vigilance is no more a punitive function, it is evolving and so are we. One of the core functions of vigilance is to have fraud control which contributes significantly to the growth of the business. Many organizations have gone ahead and have started separate function to control to frauds. The change is towards preventive and proactive vigilance.
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