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The Truth Within - Mastering Fraud Investigation Interviews

Fraud investigations are complex undertakings that demand both technical expertise and human insight. While digital footprints, accounting anomalies, electronic correspondence, and forensic audits provide valuable leads and sometimes even direct evidence, these materials often only tell part of the story.

Fraud Examination Through the Psychological Lens

Fraud is more than numbers , it's human behavior. Explore the psychology behind fraudsters, their motivations, and how understanding their mindset helps prevent fraud and strengthen risk management.

The State of Cyber Frauds in India 2025: Scale, Impact, and the Way Forward

India is projected to lose over ₹1.2 lakh crore to cyber fraud in 2025. From AI-driven scams to cross-border syndicates, explore the scale, causes, and countermeasures shaping the nation's digital security.

Importance of Internal Controls in an Organization

Internal controls are essential in any organization because they help ensure operational efficiency, financial accuracy, legal compliance, and protection of assets. Here's a breakdown of why internal controls are important:

Business Risks and importance given by organisation on Risk

Here's a concise yet comprehensive overview of business risks and the importance organizations place on risk management

The Cyber Fraud Surge in India — A Looming Crisis

The internal control mechanisms – the key factor to Business success