Personal Information
Organization / Workplace
Vishakhapatnam Area, India India
Occupation
Chartered Accountant &
Associate Member_ Association of Certified fraud examiners-ACFE (US).
CFFE-IFS.Pune,India.
Industry
Accounting / Auditing
Website
https://www.fraudsdetection.com/
About
Member with The Institute Of Chartered Accountants Of India,New Delhi,1987.
Associate Member of- Association Of Certified Fraud Examiners-(ACFE-US)
PG Diploma Certificate Course -Forensic Accounting and Fraud Examiner-IFS
(International Forensic Sciences),Pune,India.
Over 25+ years experience in various fields of accounting and auditing,
Presently Designated Partner with
M/S G R Kumar & Co.LLP,at Visakhapatnam,AP,India.
Tags
frauds
fraudawarness
education
ponzi schemes
#fraudawareness #education
#education #frauds #fraudawarness
faking
romancefrauds
murder
moneylanudering
notorious
druglord
psychology
fraudsters
fraudster psychology
machine learning
artificial intelligence
whistle blowers
fraud-red flags
money laundering
frauds awarness
cyber crimes
cyber frauds
employee frauds
See more
Presentations
(17)Likes
(5)Money Talks
Dfiutah
•
8 years ago
Pathfinding in the financial jungle: avoiding scams, swindles frauds and hoaxes
State Library of Western Australia
•
16 years ago
Fraud: Understanding Fraud and Our Responsibilities
Jason Lundell
•
14 years ago
Tips for Recognizing Fraud
Dennis L. Thompson, CPA, CFE
•
13 years ago
FRAUD, MONEY LAUNDERING AND FORENSIC AUDIT
EMAC Consulting Group
•
15 years ago
Personal Information
Organization / Workplace
Vishakhapatnam Area, India India
Occupation
Chartered Accountant &
Associate Member_ Association of Certified fraud examiners-ACFE (US).
CFFE-IFS.Pune,India.
Industry
Accounting / Auditing
Website
https://www.fraudsdetection.com/
About
Member with The Institute Of Chartered Accountants Of India,New Delhi,1987.
Associate Member of- Association Of Certified Fraud Examiners-(ACFE-US)
PG Diploma Certificate Course -Forensic Accounting and Fraud Examiner-IFS
(International Forensic Sciences),Pune,India.
Over 25+ years experience in various fields of accounting and auditing,
Presently Designated Partner with
M/S G R Kumar & Co.LLP,at Visakhapatnam,AP,India.
Tags
frauds
fraudawarness
education
ponzi schemes
#fraudawareness #education
#education #frauds #fraudawarness
faking
romancefrauds
murder
moneylanudering
notorious
druglord
psychology
fraudsters
fraudster psychology
machine learning
artificial intelligence
whistle blowers
fraud-red flags
money laundering
frauds awarness
cyber crimes
cyber frauds
employee frauds
See more