ICAI Hosts AI Innovation Summit – AIS 2024: Transforming Accounting, Audit, Tax, and Governance The Institute of Chartered Accountants of India (ICAI) is making waves […]
Category: Forensic Accounting
Two individuals apprehended in investigation spanning across borders involving over 50 fraud cases
Two Arrested in Cross-Border Fraud Investigation Spanning Two Years The PSNI and Gardai have made two arrests in connection with a widespread fraud investigation involving […]
Seminar Reveals Changing Landscape of Cyber Fraud: Smishing, Phishing, and SIM Swap
Exploring the World of Cyber Fraud and Forensic Analysis: Insights from ICAI Dubai Chapter Seminar The Institute of Chartered Accountants of India (ICAI) Dubai Chapter […]
Partner Anthony Campanelli at Deloitte Risk & Financial Advisory
Anthony: Global Law Firm Program Relationship Leader and Forensic Investigation Expert Deloitte’s Anthony Takes on Global Law Firm Program Relationship Leader Role In the world […]
BRG, a leading global consulting firm, broadens its forensic accounting services to Thailand
BRG Launches New Office in Bangkok, Thailand with Focus on Forensic Accounting and Fraud Investigation Berkeley Research Group (BRG) has made a significant move in […]
Man from Uttar Pradesh arrested for brutal murder of brother, suspected of insurance fraud
Man Shoots Dead Elder Brother in Barabanki for Insurance Payout: Police The small village of Murai Majre Madhnapur in Barabanki, Uttar Pradesh, was shaken by […]
CBI to Send Servers of OMR Sheet Provider for Forensic Testing in Bengal School Job Case
CBI Seizes Servers for Forensic Examination in Primary Teacher Recruitment Test Case CBI Seizes Servers and Electronic Devices for Forensic Examination in OMR Data Retrieval […]
Tanzanian government to conduct audit of university exam systems following fraud discovery: Degrees available for purchase
Ministry of Education Announces Audit of University Examinations and Results Transfer Systems Following Academic Fraud Revelations The Ministry of Education, Science and Technology in Tanzania […]
E-Crime Bureau achieves Tier-1 Cybersecurity license
e-Crime Bureau Awarded Tier-1 Cybersecurity License in Ghana: A Milestone Achievement e-Crime Bureau, Ghana’s leading cybersecurity company, has achieved a significant milestone by receiving its […]
TIMC Releases Latest Research Report on Forensic Accounting Industry
Comprehensive Analysis of Global Forensic Accounting Market: Trends, Share, Size, Growth, and Forecast 2024-2031 The global Forensic Accounting market is experiencing significant growth and advancements, […]