Tuesday, August 4, 2020
Best Forensic Accounting Certifications

Top Five Best Forensic Accounting Certifications

Forensic Accountants' demand considering increasing incidents of cyber crimes is at its peak. It is not easy to be a forensic accountant as the investigations can not be fixed into the checklist and pre-defined...
Beyond The News and The Noise

Beyond The News & The Noise

This is the first article of the series Beyond The News and The Noise. Sudha Murthy, in “Wise and Otherwise,” had a chapter where she wrote of a young wife coming back home from her...

Through The Eyes Of A Commoner

If you grew up in India like I did, you most likely have had to decide upon Arts/Commerce/Science as a stream to specialize in right after your 10thgrade convocation. As a young student, I...
ecommerce

Indiaforensic Launches A New and Specialized Ecommerce Certification Course

The world has increasingly become digital with each passing day. Everything happens in the online space - be in shopping, finding essential services, banking, working out, and more. However, while this might sound like...
Sarang Gosavi

Sarang Gosavi led “Aseem” is helping Kashmiri Youths to become entrepreneurs

"Aseem is a group of nationwide volunteers, looking to change the lives of citizens in border areas. Any individual looking to contribute can become the member of social initiative; and reaching to all those...

Extended Vacation is Enhanced Vocation

Currently most students in India will have extended vacation thanks to Corona Scare. We are near mid-april and looks like new Academic year will commence only  after 4-5 months (depending upon course). Many courses...

Money Laundering Suspects Sent to prison in Baharain

Future Bank, which is operating under the supervision of Bank Melli Iran and Bank Saderat, has carried out thousands of international financial transactions while providing covers for the Iranian entities there through deliberate concealment...

Indian Nationals charged for money laundering through security business in Australia

Security services companies are now emerging as the another tool of orchestrating the money laundering schemes. Many of the security services companies are also involved in the cash management for the banks and their...
Isabel Dos Santos

How Africa’s Richest Woman was exposed in Luanda Leaks ?

The Luanda Leaks project is a treasure trove of more than 700,000 emails, contracts, accounts and other documents relating to the various business dealings of Isabel dos Santos, Africa's richest woman and the eldest...

Investigators blame Michael Wolf in Swedbank Money Laundering Case

The law firm hired by Swedbank AB to investigate past exposure to money laundering mentioned that it found the Swedish lender had inadequate systems to manage risk but didn’t conclude that it engaged in money laundering. The...

Trending on Newsinterpretation

Bharti Airtel Looks promising after promoter stock sale

Bharti Telecom Ltd, the promoter of Bharti Airtel Ltd, has sold a 2.75% stake in the telecom operator for a total of ₹8,433 crore, or...
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