Frauds and investigatiom
This query is : Resolved
14 December 2007
Please suggest me a site where I can get cases on different types of frauds and step for investigation,
14 December 2007
wiley.com.
You can read important chapters on frauds and investigation in the books in Audit Section.
You can read important chapters on frauds and investigation in the books in Audit Section.
14 December 2007
en.wikipedia.org
catalogs.indiamart.com
www.indiaforensic.com
www.cbi.gov.in
www.stylusstudio.com
www.authenticinvestigation.com
www.timesdetectiveagencies.com
www.sfio.nic.in
cybercases.blogspot.com
indiacyberlab.in
www.rbi.org.in
I WISH ATLEAT A FEW OF THESE SITES HELP YOU TO SOME EXTENT
R.V.RAO
catalogs.indiamart.com
www.indiaforensic.com
www.cbi.gov.in
www.stylusstudio.com
www.authenticinvestigation.com
www.timesdetectiveagencies.com
www.sfio.nic.in
cybercases.blogspot.com
indiacyberlab.in
www.rbi.org.in
I WISH ATLEAT A FEW OF THESE SITES HELP YOU TO SOME EXTENT
R.V.RAO
15 December 2007
These sites are not serving my purpose. Please tell me some other site
15 December 2007
saravade.livejournal.com
www.cbi.gov.in
www.fraudwiki.org
www.asianlaws.org
www.pwc.com
www.cybersmart.in/law-articles
central vigilance commission-pl. type these words in google search bar.
pl. try above . still if you do not get what you want,may i suggest, that some material is available with police dept/big audit firms/state cid dpts/DRI.
GOOD LUCK.
R.V.RAO
www.cbi.gov.in
www.fraudwiki.org
www.asianlaws.org
www.pwc.com
www.cybersmart.in/law-articles
central vigilance commission-pl. type these words in google search bar.
pl. try above . still if you do not get what you want,may i suggest, that some material is available with police dept/big audit firms/state cid dpts/DRI.
GOOD LUCK.
R.V.RAO
Ravikumar.G
(Expert)
17 December 2007
Thanks for all
18 December 2007
No its more of a financial fraud even if I get some case studies then also it will be good.........
CA. GOPAL SONIKA
(Expert)
03 March 2008
Its better if you search thru the case laws for different nature of frauds.
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