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

2nd June, 2023

A note on Bonus Shares

Bonus shares, also known as scrip dividends or capitalization issues, are an essential aspect of the Indian stock market. They serve as an attractive incentive for shareh...

29th March, 2023

Accounting Audit Trail

An audit trail is a detailed, chronological record of all the transactions in a company, including financial transactions, operational activities, and administrative task...

28th March, 2023

Reporting Requirements u/r 21AAA of the Income Tax Rules by Resident Indians who have retirement benefit accounts overseas.

There are many Indians (“specified persons”) who are currently resident in India