Association Of Certified Fraud Examiners

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It's boom time for tech fraud fighters

Pandemic pushes companies to police e-transactions; financial services firms and e-commerce companies are among the major drivers of demand. Illustration: Uttam Ghosh/Rediff.com More people using......

How the Satyam case unfolded

On the basis of the complaint filed by Leena Mangat, the CB-CID had filed an FIR on Jan 9, 2009 The 2009 multi-crore Satyam scam case started with a complaint filed by a shareholder, two days after......

MNCs queue up to Certified Fraud Examiners

In a bid to safeguard their firms against fraud, many multinational companies are contacting Certified Fraud Examiners for checking their accounts and financial transactions. The move, experts......

Serious money from spotting funny numbers

A couple of months ago, we had talked about 10 hot jobs of the future, based on a list drawn up by the US-based Smart Money magazine. It's time now to pick up the threads once again.This time we......

A dummy's guide to immigration to the US

The Indian Merchants' Chamber and Cyrus Nallaseth's US immigration consultancy firm organised a seminar in Mumbai recently on the rules governing issuance of visas to foreigners by the United......

Rediff News

Association Of Certified Fraud Examiners

News for Association Of Certified Fraud Examiners

It's boom time for tech fraud fighters

How the Satyam case unfolded

MNCs queue up to Certified Fraud Examiners

Serious money from spotting funny numbers

A dummy's guide to immigration to the US

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