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
- Documents
- Infographies