Institute of Forensic Experts

Certified Forensic Expert Module 1 Exam Preparation Software available. Contact at [email protected]

Analytical Techniques for Fraud Detection: Auditors / forensic experts should ensure they use these, where appropriate. They include the following:
a. Calculation of statistical parameters
b. Stratification of numbers
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Many more
For detail view the video.

Analytical Techniques for Fraud Detection The following techniques are effective in detecting fraud. Auditors / forensic experts should ensure they use these, where appropriate. They include the foll...

Detection of Fake Flying Invoicing Fraud : Many dummy firms register just for the purpose of issuing sales tax invoices to enable other businesses to reduce their tax liability or to claim refunds.

Detection of Fake Flying Invoicing Fraud and case study example Detection of Fake Flying Invoicing Fraud and case study example Many dummy firms register just for the purpose of issuing sales tax invoices to enable other ...

Asset Based lending Fraud case study : An organization limited means to borrow funds. A mortgage exists on the structure, and there are remarkable loans on the equipment and vehicles. However the organization requires more money flow to finance activities.

Asset Based lending Fraud case study An organization limited means to borrow funds. A mortgage exists on the structure, and there are remarkable loans on the equipment and vehicles. However the ...

We truly want to believe that the Internet is a safe place where you can’t fall for all types of online scams, but it’s always a good reminder to do a “reality check”.

Top Online Scams You Need to Avoid Today We truly want to believe that the Internet is a safe place where you can’t fall for all types of online scams, but it’s always a good reminder to do a “reali...

Digital forensics is a discipline that must be practiced consistently to ensure the collection, preservation, and presentation of digital evidence is upheld to legal requirements. It is important that the implementation of digital forensics aligns strategically and its contextual usefulness is well understood.

Understanding Digital Forensics Digital forensics is a discipline that must be practiced consistently to ensure the collection, preservation, and presentation of digital evidence is upheld ...

Steve Bannon Is Charged With Fraud in We Build the Wall Campaign

Steve Bannon Is Charged With Fraud in We Build the Wall Campaign Mr. Bannon and three others are accused in a scheme to use funds raised for construction to pay for personal expenses.

سکریٹری نےفراڈ کیا A Breach of Trust A good example of the fraud triangle in practice is the highly publicised case of the secretary that stole over £4.3 million from her bosse...