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Forensic Accounting

Eligibility to be a Certified Forensic Accounting Professional

In India, certified forensic accounting professionals are individuals who...

The Role of Forensic Accountants

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The Nature of Fraud and Why People Commit the same

What is fraud? Fraud occurs when a person intentionally causes...

Introduction to Fraud Examination and Forensic Accounting

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Mayur Joshi
Mayur Joshi
Mayur Joshi is a forensic accounting evangelist based out of Pune. He regularly contributes to the Regtechtimes. He is the forensic accounting and financial crimes evangelist in India who is instrumental in designing india's first certification program in Anti Money Laundering. He is the author of 7 books on the financial crimes and compliance subjects.

Eligibility to be a Certified Forensic Accounting Professional

In India, certified forensic accounting professionals are individuals who have earned a professional certification in forensic accounting and who work in India. Though the...

The Role of Forensic Accountants

Forensic Accountants plays a major role in fraud, investigation. With the rising technology and developments come the rise of fraud. There are many reasons...

The Nature of Fraud and Why People Commit the same

What is fraud? Fraud occurs when a person intentionally causes financial loss to another person through deceit and deception. The fraudster usually does this by...

Introduction to Fraud Examination and Forensic Accounting

What is Fraud? To grasp the ideas of Fraud Examination and Forensic Accounting, let's start by understanding what fraud means. Fraud happens when someone purposely makes...
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