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Indiaforensic updates on Insurance sector frauds
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Indiaforensic - Insurance frauds | insurancefrauds.blogspot.com Reviews
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Indiaforensic updates on Insurance sector frauds
Indiaforensic - Insurance frauds: Insurance frauds
http://insurancefrauds.blogspot.com/2009/07/insurance-frauds.html
Indiaforensic - Insurance frauds. Indiaforensic updates on Insurance sector frauds. Wednesday, July 29, 2009. Insurance industry is a very typical example of the frauds committed by the outsiders. External parties always endeavor to commit the frauds with or without the help of the employees of the companies unlike other organizations like banks where the bigger frauds are required to committed in collusion. In all there are 37 Insurance companies in India including life and non-life segments. Royal Sund...
Indiaforensic - Insurance frauds: India loses $6.25 Billion to Insurance Frauds - an Indiaforensic Research
http://insurancefrauds.blogspot.com/2012/03/india-loses-625-billion-to-frauds.html
Indiaforensic - Insurance frauds. Indiaforensic updates on Insurance sector frauds. Friday, March 2, 2012. India loses $6.25 Billion to Insurance Frauds - an Indiaforensic Research. Has come up with an exclusive research focusing the Insurance Sector. In India. This research has brought forward the quantum of losses in Insurance Sector, thus disclosing some really shocking facts. This report was mentored by Mayur Joshi – an Anti-Fraud Professional having more than 15 years of experience. Motor Insurance ...
Indiaforensic - Insurance frauds: March 2012
http://insurancefrauds.blogspot.com/2012_03_01_archive.html
Indiaforensic - Insurance frauds. Indiaforensic updates on Insurance sector frauds. Sunday, March 4, 2012. Insurance Fraud Research covered widely. Indian insurance companies have borne a loss of over Rs 30,000 crore in 2011 due to different kinds of frauds, a study has claimed. It cited collusion between the employees of insurers and private persons, document falsification and manipulation in citing cause of death to claim insurance benefits, as some of the reasons behind these frauds. According to this...
Indiaforensic - Insurance frauds: Insurance fraud conclave
http://insurancefrauds.blogspot.com/2009/07/insurance-fraud-conclave.html
Indiaforensic - Insurance frauds. Indiaforensic updates on Insurance sector frauds. Thursday, July 30, 2009. Le'Royal Meridian, Mumbai, India. Some of the important topics in this conference are. Frauds in liability claims. Global best practices in countering insurance fraud. Investigating stock losses – role of forensic accounting. How seriuos is the peril of money laundering in the Insurance sector. Handling the investigation of claims in the rural areas. Frauds in health claims. Date of the Program.
Indiaforensic - Insurance frauds: Interesting Insurance frauds research
http://insurancefrauds.blogspot.com/2009/07/interesting-insurance-investigations.html
Indiaforensic - Insurance frauds. Indiaforensic updates on Insurance sector frauds. Thursday, July 30, 2009. Interesting Insurance frauds research. Pradeep Akkunoor - Research scholar based in Thailand is one of the pioneers in the Insurance frauds. Additionally there are no patterns in the transactions as their could be some red-flags in the credit card usage. Hence Insurance frauds are highly complicated to investigate. This is domain which requires attention of other industries. Methodology followed b...
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indiaforensic-updates.blogspot.com
Indiaforensic: July 2009
http://indiaforensic-updates.blogspot.com/2009_07_01_archive.html
Official blog of Indiaforensic - Pioneers of forensic accounting education. Thursday, July 30, 2009. Brand that quantified fraud losses for India. Indiaforensic - Brand that quantified the fraud losses to India. Indiaforensic came out with the research which was widely publicized and accepted at various levels as the benchmark which quantified the amount India loses to the occupational frauds. India loses $40 billion to the frauds committed by the employees every year. Corporates losing more from within".
indiaforensic-updates.blogspot.com
Indiaforensic: Indiaforensic Scholarship Program
http://indiaforensic-updates.blogspot.com/2009/08/indiaforensic-scholarship-program.html
Official blog of Indiaforensic - Pioneers of forensic accounting education. Wednesday, August 5, 2009. Indiaforensic - Pioneers of forensic accounting in India announces its scholarship program for the year 2009-10. Every year in the annual antifraud conference Indiaforensic felicitates the members who have contributed exceptionally well to the antifraud community. There are three different awards given to the members of Indiaforensic. Click here. For more details about the Indiaforensic awards. The scho...
indiaforensic-updates.blogspot.com
Indiaforensic: April 2010
http://indiaforensic-updates.blogspot.com/2010_04_01_archive.html
Official blog of Indiaforensic - Pioneers of forensic accounting education. Saturday, April 17, 2010. Getting deeper into Insurance frauds. Getting deeper into Insurance frauds. Links to this post. Subscribe to: Posts (Atom). There was an error in this gadget. Indiaforensic - Insurance frauds. Insurance Fraud Research covered widely. Insurance Frauds Conclave '2009. New feature “Corporate Training on Forensic Accounting”. View my complete profile. Getting deeper into Insurance frauds.
indiaforensic-updates.blogspot.com
Indiaforensic: Getting deeper into Insurance frauds
http://indiaforensic-updates.blogspot.com/2010/04/getting-deeper-into-insurance-frauds.html
Official blog of Indiaforensic - Pioneers of forensic accounting education. Saturday, April 17, 2010. Getting deeper into Insurance frauds. Getting deeper into Insurance frauds. Subscribe to: Post Comments (Atom). There was an error in this gadget. Indiaforensic - Insurance frauds. Insurance Fraud Research covered widely. Insurance Frauds Conclave '2009. New feature “Corporate Training on Forensic Accounting”. View my complete profile. Getting deeper into Insurance frauds.
indiaforensic-updates.blogspot.com
Indiaforensic: Brand that quantified fraud losses for India
http://indiaforensic-updates.blogspot.com/2009/07/brand-that-quantified-fraud-losses-for.html
Official blog of Indiaforensic - Pioneers of forensic accounting education. Thursday, July 30, 2009. Brand that quantified fraud losses for India. Indiaforensic - Brand that quantified the fraud losses to India. Indiaforensic came out with the research which was widely publicized and accepted at various levels as the benchmark which quantified the amount India loses to the occupational frauds. India loses $40 billion to the frauds committed by the employees every year. Corporates losing more from within".
indiaforensic-updates.blogspot.com
Indiaforensic: Brand that Gained glamour for profession
http://indiaforensic-updates.blogspot.com/2009/07/brand-that-gained-glamour-for.html
Official blog of Indiaforensic - Pioneers of forensic accounting education. Tuesday, July 28, 2009. Brand that Gained glamour for profession. Indiaforensic became the brand that gained glamor for the Anti fraud Industry in India. In past few years Indiaforensic has became the brand which has helped the anti fraud professionals to gain the glamor for the professionals in the country. Capt Percy Jokhi - CSO of FirstSource discussed the fraud cases across Banking, BPO and Hospitality Industry. Indiaforensic...
indiaforensic-conferences.blogspot.com
Antifraud conferences: Insurance Frauds Conclave '2009
http://indiaforensic-conferences.blogspot.com/2009/11/insurance-frauds-conclave-2009.html
Monday, November 16, 2009. Insurance Frauds Conclave '2009. Kalpana Sampath of ICICI Prudential Insurance Company took the second session which focussed more on investigating techniques and case studies in the Life Insurance industry. She presented some of the superb case studies investigated by her team. Kalpana heads the Internal Audit, Risk and Compliance at ICICI Prudential which India's biggest private sector Life Insurance company.K. Murali, Chief Executive Officer at TTK Healthcare...Nazeem Khan o...
indiaforensic-updates.blogspot.com
Indiaforensic: New career Opportunity - Forensic Accounting
http://indiaforensic-updates.blogspot.com/2010/05/new-career-opportunity-forensic.html
Official blog of Indiaforensic - Pioneers of forensic accounting education. Tuesday, May 25, 2010. New career Opportunity - Forensic Accounting. फॉरेन्सिक अकाउंटिंग : करिअरची एक नवी दिशा. क्षितिजा राहुल सोमण. Detailed article on Riskpro. Subscribe to: Post Comments (Atom). There was an error in this gadget. Indiaforensic - Insurance frauds. Insurance Fraud Research covered widely. Insurance Frauds Conclave '2009. New feature “Corporate Training on Forensic Accounting”. View my complete profile.
indiaforensic-conferences.blogspot.com
Antifraud conferences: 2nd Annual Antifraud Conference
http://indiaforensic-conferences.blogspot.com/2009/07/2nd-annual-antifraud-conference.html
Thursday, July 9, 2009. 2nd Annual Antifraud Conference. Click on the logo to download the brochure of conference. World Bank Senior forensic accountant speaks in 2nd Annual Conference. The event, which was also a 'coming together' of the various professionals in the anti-fraud industry from different backgrounds, such as Finance, Fraud Control, Security, Business Controls, Law Enforcement, Internal Audit etc. was held at Taj Lands End, Mumbai. The event was sponsored by First Advantage, Labsyste...Memor...
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Losses Due to Insurance Fraud. Hard vs. Soft Fraud. Types of Insurance Fraud. Insurance Fraud in US. Insurance Fraud Database Research. Empire Pacific Investigative Services Inc. Nationwide Toll Free 888.404.3747. License Number: PI 16166. EPIS - Private Investigator Services providing Workers Compensation Fraud Investigations, Surveillance, Witness Locate Search, Criminal Records, Background Check, Asset Research and other information gathering. Empire Pacific Investigative Services. Nevada. Oversea...
Indiaforensic - Insurance frauds
Indiaforensic - Insurance frauds. Indiaforensic updates on Insurance sector frauds. Sunday, March 4, 2012. Insurance Fraud Research covered widely. Indian insurance companies have borne a loss of over Rs 30,000 crore in 2011 due to different kinds of frauds, a study has claimed. It cited collusion between the employees of insurers and private persons, document falsification and manipulation in citing cause of death to claim insurance benefits, as some of the reasons behind these frauds. According to this...
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