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
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
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
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
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