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Antifraud conferences | indiaforensic-conferences.blogspot.com Reviews
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Indiaforensic Antifraud Conferences
indiaforensic-conferences.blogspot.com
Antifraud conferences: November 2009
http://indiaforensic-conferences.blogspot.com/2009_11_01_archive.html
Monday, November 16, 2009. Insurance Frauds Conclave '2009. Kalpana Sampath of ICICI Prudential Insurance Company took the second session which focussed more on investigating techniques and case studies in the Life Insurance industry. She presented some of the superb case studies investigated by her team. Kalpana heads the Internal Audit, Risk and Compliance at ICICI Prudential which India's biggest private sector Life Insurance company.K. Murali, Chief Executive Officer at TTK Healthcare...Nazeem Khan o...
Antifraud conferences: Computer Forensic Workshop
http://indiaforensic-conferences.blogspot.com/2009/09/computer-forensic-workshop.html
Sunday, September 13, 2009. If you have to fight the frauds efficiently - you have to be united". Many members from outside Pune city attended this program notably from the city of Kolhapur. It was one of the very crucial events for the team of Indiaforensic as this was the first Joint event on the topic of computer forensics. This was one of the few topical training sessions arranged by Indiaforensic. Sebastian Edassery was the second faculty member. Sebastian is also a Certified Forensic. Surprisingly ...
Antifraud conferences: September 2009
http://indiaforensic-conferences.blogspot.com/2009_09_01_archive.html
Sunday, September 13, 2009. If you have to fight the frauds efficiently - you have to be united". Many members from outside Pune city attended this program notably from the city of Kolhapur. It was one of the very crucial events for the team of Indiaforensic as this was the first Joint event on the topic of computer forensics. This was one of the few topical training sessions arranged by Indiaforensic. Sebastian Edassery was the second faculty member. Sebastian is also a Certified Forensic. Surprisingly ...
Antifraud conferences: 2nd Annual Antifraud Conference
http://indiaforensic-conferences.blogspot.com/2009/07/2nd-annual-antifraud-conference.html
Thursday, July 9, 2009. 2nd Annual Antifraud Conference. Click on the logo to download the brochure of conference. World Bank Senior forensic accountant speaks in 2nd Annual Conference. The event, which was also a 'coming together' of the various professionals in the anti-fraud industry from different backgrounds, such as Finance, Fraud Control, Security, Business Controls, Law Enforcement, Internal Audit etc. was held at Taj Lands End, Mumbai. The event was sponsored by First Advantage, Labsyste...Memor...
Antifraud conferences: Insurance Frauds Conclave '2009
http://indiaforensic-conferences.blogspot.com/2009/11/insurance-frauds-conclave-2009.html
Monday, November 16, 2009. Insurance Frauds Conclave '2009. Kalpana Sampath of ICICI Prudential Insurance Company took the second session which focussed more on investigating techniques and case studies in the Life Insurance industry. She presented some of the superb case studies investigated by her team. Kalpana heads the Internal Audit, Risk and Compliance at ICICI Prudential which India's biggest private sector Life Insurance company.K. Murali, Chief Executive Officer at TTK Healthcare...Nazeem Khan o...
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indiaforensic-updates.blogspot.com
Indiaforensic: July 2009
http://indiaforensic-updates.blogspot.com/2009_07_01_archive.html
Official blog of Indiaforensic - Pioneers of forensic accounting education. Thursday, July 30, 2009. Brand that quantified fraud losses for India. Indiaforensic - Brand that quantified the fraud losses to India. Indiaforensic came out with the research which was widely publicized and accepted at various levels as the benchmark which quantified the amount India loses to the occupational frauds. India loses $40 billion to the frauds committed by the employees every year. Corporates losing more from within".
indiaforensic-updates.blogspot.com
Indiaforensic: Indiaforensic Scholarship Program
http://indiaforensic-updates.blogspot.com/2009/08/indiaforensic-scholarship-program.html
Official blog of Indiaforensic - Pioneers of forensic accounting education. Wednesday, August 5, 2009. Indiaforensic - Pioneers of forensic accounting in India announces its scholarship program for the year 2009-10. Every year in the annual antifraud conference Indiaforensic felicitates the members who have contributed exceptionally well to the antifraud community. There are three different awards given to the members of Indiaforensic. Click here. For more details about the Indiaforensic awards. The scho...
indiaforensic-updates.blogspot.com
Indiaforensic: April 2010
http://indiaforensic-updates.blogspot.com/2010_04_01_archive.html
Official blog of Indiaforensic - Pioneers of forensic accounting education. Saturday, April 17, 2010. Getting deeper into Insurance frauds. Getting deeper into Insurance frauds. Links to this post. Subscribe to: Posts (Atom). There was an error in this gadget. Indiaforensic - Insurance frauds. Insurance Fraud Research covered widely. Insurance Frauds Conclave '2009. New feature “Corporate Training on Forensic Accounting”. View my complete profile. Getting deeper into Insurance frauds.
indiaforensic-updates.blogspot.com
Indiaforensic: Getting deeper into Insurance frauds
http://indiaforensic-updates.blogspot.com/2010/04/getting-deeper-into-insurance-frauds.html
Official blog of Indiaforensic - Pioneers of forensic accounting education. Saturday, April 17, 2010. Getting deeper into Insurance frauds. Getting deeper into Insurance frauds. Subscribe to: Post Comments (Atom). There was an error in this gadget. Indiaforensic - Insurance frauds. Insurance Fraud Research covered widely. Insurance Frauds Conclave '2009. New feature “Corporate Training on Forensic Accounting”. View my complete profile. Getting deeper into Insurance frauds.
indiaforensic-updates.blogspot.com
Indiaforensic: Brand that quantified fraud losses for India
http://indiaforensic-updates.blogspot.com/2009/07/brand-that-quantified-fraud-losses-for.html
Official blog of Indiaforensic - Pioneers of forensic accounting education. Thursday, July 30, 2009. Brand that quantified fraud losses for India. Indiaforensic - Brand that quantified the fraud losses to India. Indiaforensic came out with the research which was widely publicized and accepted at various levels as the benchmark which quantified the amount India loses to the occupational frauds. India loses $40 billion to the frauds committed by the employees every year. Corporates losing more from within".
indiaforensic-updates.blogspot.com
Indiaforensic: Brand that Gained glamour for profession
http://indiaforensic-updates.blogspot.com/2009/07/brand-that-gained-glamour-for.html
Official blog of Indiaforensic - Pioneers of forensic accounting education. Tuesday, July 28, 2009. Brand that Gained glamour for profession. Indiaforensic became the brand that gained glamor for the Anti fraud Industry in India. In past few years Indiaforensic has became the brand which has helped the anti fraud professionals to gain the glamor for the professionals in the country. Capt Percy Jokhi - CSO of FirstSource discussed the fraud cases across Banking, BPO and Hospitality Industry. Indiaforensic...
forensicaccountingeducation.blogspot.com
Certifications by Indiaforensic: CrFA-Certified Forensic Accountant
http://forensicaccountingeducation.blogspot.com/2009/07/crfa-certified-forensic-accountant.html
Wednesday, July 29, 2009. The Institute of Certified Forensic Accountants (ICFA) based out of Canada promotes this certification. In order to serve the Indian Community Indiaforensic has joined hands with the ICFA. The Institute of Forensic Accountants offer the CrFA designation which is recognized globally. Globalisation, electronic commerce and the Internet have extended fraud opportunities, resulting in the direct transfer of most ‘traditional’ methods of fraud, and the develop...Founded in 2005, by M...
forensicaccountingeducation.blogspot.com
Certifications by Indiaforensic: MFA-Masters of Forensic Accounting
http://forensicaccountingeducation.blogspot.com/2009/07/mfa-masters-of-forensic-accounting.html
Wednesday, July 29, 2009. MFA-Masters of Forensic Accounting. For further information visit http:/ www.uow.edu.au/handbook/yr2008/pg/commerce/H08005988.html. Labels: Master of forensic accountants. Subscribe to: Post Comments (Atom). There was an error in this gadget. Insurance Frauds Conclave '2009. New career Opportunity - Forensic Accounting. New feature “Corporate Training on Forensic Accoun. MFA-Masters of Forensic Accounting. CAME- Certified Anti-Money Laundering Expert. View my complete profile.
forensicaccountingeducation.blogspot.com
Certifications by Indiaforensic: CBFA - Certified Bank Forensic Accounting
http://forensicaccountingeducation.blogspot.com/2009/07/cbfa-certified-bank-forensic-accounting.html
Wednesday, July 29, 2009. CBFA - Certified Bank Forensic Accounting. In India Forensic Accounting is still in nascent stage and it becomes very difficult to find and retain the forensic accounting resources in India. Bank Forensic Accounting is an endeavor to meet the growing demand of the forensic accountants in the country. As a first step towards this initiative Indiaforensic Research Foundation has forayed into Bank Forensic Accounting. Subscribe to: Post Comments (Atom). View my complete profile.
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Antifraud conferences
Monday, November 16, 2009. Insurance Frauds Conclave '2009. Kalpana Sampath of ICICI Prudential Insurance Company took the second session which focussed more on investigating techniques and case studies in the Life Insurance industry. She presented some of the superb case studies investigated by her team. Kalpana heads the Internal Audit, Risk and Compliance at ICICI Prudential which India's biggest private sector Life Insurance company.K. Murali, Chief Executive Officer at TTK Healthcare...Nazeem Khan o...
indiaforensic-updates.blogspot.com
Indiaforensic
Official blog of Indiaforensic - Pioneers of forensic accounting education. Tuesday, May 25, 2010. New career Opportunity - Forensic Accounting. फॉरेन्सिक अकाउंटिंग : करिअरची एक नवी दिशा. क्षितिजा राहुल सोमण. Detailed article on Riskpro. Links to this post. Saturday, April 17, 2010. Getting deeper into Insurance frauds. Getting deeper into Insurance frauds. Links to this post. Thursday, February 18, 2010. Failure of the co-operative banks in India,. Combating the ATM and Credit card frauds,. Applying for...
Forensic Accounting in India
Indiaforensic leads the forensic accounting certification market with 7 certification programs in digital banking, investigative accounting, compliance and money laundering. The certified members are working in 500 MNC brands in 11 different countries. Click here. To see the snapshot of the performance of Indiaforensic Certifications. Explain the new techniques. Con-vey is a series of surveys on Cons in India. Con-vey is a privately funded research activity. Convey-2007 was the first study ever c...With ...
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