The prevention, investigation, and identification of the risk of corporate fraud are the factors that will make it possible to draw a demarcation line between the companies that manage the risk from those that will instead be destined to suffer damage in some cases significant and therefore lethal. Forensic accounting services in Delhi allow the implementation…
It is a shared opinion that the prevention activity is a corporate strategy, which can considerably reduce the costs of damage suffered as well as the fraudulent act now carried out; despite this, many companies commit the naivety of not adopting fraud management. For example, it is essential to contact top audit consulting firms in India so…
In the recent scenario of India, law and order is something which we should emphasize on a better level. It has been observed that forensic experts face issues and challenges when it comes to investigating crimes and at the same time taking care of their safety. Security Services in India, face tricky situations depending on…
Forensic Accounting has picked up its pace in recent times because of the depth in investigation that it brings to the table. It is a process of accounting wherein the professional forensic accountants use their investigation acumen to look into possible fraud or other such criminal activity. The data is used in the legal proceedings…
Fraudulent activities have been increasing year over year ever since retail stores started retailing, and this growing industry have seen multiple frauds over years which have affected the profits and their bottom line. Whether frauds have happened through cash payments or counterfeit payments (charge backs) or credit cards frauds or return receipt frauds or in-store…
Recent Pandemic has rocked the global economy badly specially the manufacturing sector. As COVID-19 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 asked to stop producing and take strict measures before re-opening their units, which…
Frauds globally can easily be executed by taking advantage of the individual’s lack of awareness, many financial institutions, law enforcement officers and state departments have cautioned individuals related to frauds. The threat of getting infected by this virus called covid-19 is on top of people’s minds. Fraudsters and cybercriminals are using newer ways to defraud…
