FraudFocus

A blog dedicated to the anti-fraud community towards creating awareness and preventing Fraud and all related fields and activities

Saturday, April 20, 2013

Deliberate practice - The essential key to exceptional performance

Deliberate practice The essential key to exceptional performance NICK LEBREDO, PH.D., CFE, CPA, CMA

Sunday, March 31, 2013

Fraud costs ICICI Prudential Rs 90 lakh, police probe on

New Delhi : Fraudsters have managed to steal customer database from ICICI Prudential causing a "loss" of over Rs. 90 lakh ...

Saturday, January 26, 2013

Wal- Mart (Mexico) Scandal

Wal-Mart e-mails and reports

Friday, October 26, 2012

The Rise and Fall of Rajat Gupta

Dear Member/s, This is not good news, information article (that I normally share) that I would want to send it out to all. Neverthele...

Friday, August 31, 2012

Harvard University probes largest mass cheating scandal

NEW YORK: About 125 Harvard University undergraduates are being investigated for cheating in a final exam last year, the largest academi...

Thursday, August 30, 2012

Forensic accounting is a career to count on

Source: By Laura Raines, For the AJC They don’t carry guns or engage in car chases, but forensic accountants are among this ce...

Tuesday, August 28, 2012

Fines paid by global banks helps US Regulators a revenue of USD 3 Bn since 2009 - A snapshot

Sr. No Bank Name Description 1. ING Bank NV The bank was accused of cov...

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