Personal Information
Entreprise/Lieu de travail
Vishakhapatnam Area, India India
Profession
Chartered Accountant &
Associate Member_ Association of Certified fraud examiners-ACFE (US).
CFFE-IFS.Pune,India.
Secteur d’activité
Accounting / Auditing
Site Web
https://www.fraudsdetection.com/
À propos
Member with The Institute Of Chartered Accountants Of India,New Delhi,1987.
Associate Member of- Association Of Certified Fraud Examiners-(ACFE-US)
PG Diploma Certificate Course -Forensic Accounting and Fraud Examiner-IFS
(International Forensic Sciences),Pune,India.
Over 25+ years experience in various fields of accounting and auditing,
Presently Designated Partner with
M/S G R Kumar & Co.LLP,at Visakhapatnam,AP,India.
Mots-clés
frauds
fraudawarness
education
ponzi schemes
#fraudawareness #education
#education #frauds #fraudawarness
faking
romancefrauds
murder
moneylanudering
notorious
druglord
psychology
fraudsters
fraudster psychology
machine learning
artificial intelligence
whistle blowers
fraud-red flags
money laundering
frauds awarness
cyber crimes
cyber frauds
employee frauds
Tout plus
Présentations
(17)J’aime
(5)Money Talks
Dfiutah
•
il y a 8 ans
Pathfinding in the financial jungle: avoiding scams, swindles frauds and hoaxes
State Library of Western Australia
•
il y a 16 ans
Fraud: Understanding Fraud and Our Responsibilities
Jason Lundell
•
il y a 14 ans
Tips for Recognizing Fraud
Dennis L. Thompson, CPA, CFE
•
il y a 13 ans
FRAUD, MONEY LAUNDERING AND FORENSIC AUDIT
EMAC Consulting Group
•
il y a 15 ans
Personal Information
Entreprise/Lieu de travail
Vishakhapatnam Area, India India
Profession
Chartered Accountant &
Associate Member_ Association of Certified fraud examiners-ACFE (US).
CFFE-IFS.Pune,India.
Secteur d’activité
Accounting / Auditing
Site Web
https://www.fraudsdetection.com/
À propos
Member with The Institute Of Chartered Accountants Of India,New Delhi,1987.
Associate Member of- Association Of Certified Fraud Examiners-(ACFE-US)
PG Diploma Certificate Course -Forensic Accounting and Fraud Examiner-IFS
(International Forensic Sciences),Pune,India.
Over 25+ years experience in various fields of accounting and auditing,
Presently Designated Partner with
M/S G R Kumar & Co.LLP,at Visakhapatnam,AP,India.
Mots-clés
frauds
fraudawarness
education
ponzi schemes
#fraudawareness #education
#education #frauds #fraudawarness
faking
romancefrauds
murder
moneylanudering
notorious
druglord
psychology
fraudsters
fraudster psychology
machine learning
artificial intelligence
whistle blowers
fraud-red flags
money laundering
frauds awarness
cyber crimes
cyber frauds
employee frauds
Tout plus