You Always See but Do Not Observe The key to a successful investigation is one’s skill of ‘observation’. It can either make or break your investigation. Hence it is essential to know a few vital points that will your interview or interrogation a success! As an interrogator, it is crucial to establish a baseline…
Tag: Forensic Accounting
How do different specialists help in detecting signs of fraud?
Every business or company faces a large no. of threats, be it financial theft within the company or securities fraud. Such types of problems only destroy the business and its core values, which in turn, makes the business less reliable both for its employees and the investors. But with threats come the solutions, forensic accounting services…
Risks of corporate fraud and its management
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…
Role of Artificial Intelligence in Forensic Science for Criminal Investigation
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 And Fraud Detection
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…