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

20th June, 2022

194R TDS on benefit or perquisite in respect of business or profession

The Central Board of Direct Taxes under the Income Tax department has notified fresh guidelines in connection with the applicability of a new TDS provision related to rec...

2nd June, 2022

PAN-AADHAAR Linking

Section 139AA of the Income Tax Act states that every person who has been allotted and who is eligible to obtain Aadhaar number shall link his PAN with Aadhaar.

27th May, 2022

Certificate in Form 10BE for Claiming Deduction u/s 80G

All trusts/institutions registered u/s 80G and research institutes registered u/s 35 of The Income Tax Act are now mandated to file Form 10BD (providing therein complete ...