ACFE – Association of Certifed Fraud Exmainers
CategoriesACFE‘Investigating Fraud- A step by step guide’- By Dr. Sharad Saxena CFE, Former Diplomat at Ministry of External Affairs (GOI) Fraud and corruption have emerged as the most challenging issue […]
CategoriesACFEData in its raw form has no meaning. Whether structured or unstructured in its format, data must be processed to make it useful and meaningful. That said, every data ‘talks’ […]
CategoriesACFEIn the high-stakes world of gambling, where fortunes can change hands in the blink of an eye, the integrity of the game is paramount. The allure of large sums of […]
CategoriesACFEThis July marked a significant milestone with the upgrade of three key criminal laws in India: the IPC, the Code of Criminal Procedure, and the Indian Evidence Act. The objective is to […]
