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

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 ...

25th April, 2022

Synopsis- Seventh Proviso to section 139(1)

Finance (No. 2) Act, 2019 had inserted a new seventh proviso to section 139(1) of the Income Tax Act, 1961 (‘the IT Act’) w.e.f. 01-04-2020 for mandatory filing of IT...

16th February, 2022

UNION BUDGET 2022 – A SYNOPSIS

An opportunity to correct an error has been proposed in income tax return whereby a taxpayer can update his/her return within 2 years from the end of the relevant asses...