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Download Files uploaded by Harish Kumar





pdf File
2366 KB

Lehman Investigation Report Vol 3- 9...

Lehman Investigation Report Vol 2 - 9......

Posted on 24 March 2010  (Downloads: 200) Others


pdf File
2546 KB

Lehman Investigation Report Vol 2 - 9...

Lehman Investigation Report Vol 2 - 9......

Posted on 23 March 2010  (Downloads: 45) Others


pdf File
1265 KB

Lehman Investigation Report Vol 1 - 9

Lehman Investigation Report Vol 1 - 9...

Posted on 13 March 2010  (Downloads: 462) Others


pdf File
60 KB

Expense Reimbursement Fraud, Prevention and Detection

The article explain the concept of expense fraud and how the fraud can be detected and prevented by applying appropriate policy, process and monotoring techniques....

Posted on 28 December 2009  (Downloads: 613) Others


pdf File
38 KB

Fraud Detterence measures

Brief article on way of preventing fraud...

Posted on 07 May 2009  (Downloads: 332) Others


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38 KB

Fraud Detterence measures

brief information about steps to be taken to prevent fraud...

Posted on 07 May 2009  (Downloads: 75) Others


pdf File
32 KB

Revenue Recognition - Fraud

Ways of doing revenue recognition ...

Posted on 17 April 2009  (Downloads: 575) Accounts


pdf File
36 KB

Financial Statement Fraud

The article tries to explain the various type of occupational fraud can happen and some scheme of fraud which could remain undetected also if done in a more planned manner. In financial fraud history the statement fraud has been detected because the pace ...

Posted on 20 March 2009  (Downloads: 885) Taxpayers


pdf File
41 KB

Restated Satyam Balancesheet

The file brings out the likely reststed balancesheet of Satyam after his confession. The restated balancesheet is most importatnt in deciding future course for other companies. The research is purely based on the confession statement and some assumption. ...

Posted on 28 February 2009  (Downloads: 313) Others


xls File
28 KB

Income Tax Calculator for AY 2009-10

Hekp ful tools for calculating Income Tax for AY 09-10...

Posted on 24 February 2009  (Downloads: 1881) Income Tax


xls File
28 KB

Income Tax Calculator for AY 2009-10

Income tax calulcator for easy reference...

Posted on 24 February 2009  (Downloads: 254) Income Tax


pdf File
1015 KB

Phishing Fraud & Countermeasure

The research paper expalin the international problem due to pjhishing fraud. The increas ein phishing attack and the threat to online banking. Various countermeasure adopted by various bank internationally in preventing the same....

Posted on 21 February 2009  (Downloads: 125) Others


pdf File
52 KB

Cheque Fraud & Countermeasure

This research paper tries to describe the menance of cheque fraud in international scenario and various countermeasure adopted by various bank to prevent the cheque fraud. ...

Posted on 19 February 2009  (Downloads: 282) Others


pdf File
33 KB

Satyam Balance sheet Analysis

The files tries to explore ration analysis for identifying the potential inflating the books. The files also tries to mention the likely observation when the restatement account would be presented. The financial statement though could not be relied upon s...

Posted on 12 February 2009  (Downloads: 786) Others


pdf File
30 KB

Satyam fraud

The files tries to describe the complete chain or motive to do the fraud and to hide the same. The circumstances which would have gone beyond his control which would have compel him to disclose the same....

Posted on 03 February 2009  (Downloads: 363) Others


pdf File
30 KB

Motive behind Satyam fraud

Describe the likely motive behind satyam fraud and circumstance let to Mr. Raju for confessing...

Posted on 03 February 2009  (Downloads: 280) Others


pdf File
19 KB

Fraud

Small information on fraud...

Posted on 29 January 2009  (Downloads: 205) Others


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20 KB

Satyam Fraud

How Satyam would have opened 10,000 fictitious salary account...

Posted on 29 January 2009  (Downloads: 684) Others