Fraud Prevention and Awareness Training Course covers what can be done to protect the workplace from fraud? Whether it is protecting an individual or the business as a whole, preventing fraudulent activity is vital for the ongoing success of any organization.

Topics covered

  • What is fraud and What is NOT fraud
  • How fraud hurts employees
  • How fraud hurts organization
  • Fraud Triangle Theory
  • Fraud Indicators
  • How to prevent fraud

Blogs

24th September, 2020

An Overview Of Section 206C(1H)

Every person, being a seller, who receives any amount as consideration for sale of any goods of the value or aggregate of such value exceeding fifty lakh rupees in any pr...

25th February, 2020

General FAQs on Income Tax

It is a tax levied by the Government of India on the income of every person. The provisions governing the Income-tax are covered in the Income-tax Act, 1961.

17th December, 2019

Using file systems to enhance performance of Income Tax Business Application (ITBA)

When files are uploaded by assessee in the ITBA it is stored in the ITBA database with limitations on number and size of files uploaded.