Ashutosh Nanda - Forensic Consultant in Delhi

30/09/2023

Corporate Fraudsters be line to - Lets Find New Ways

When you as an institution block their ways, subjected individuals in your institutions are always ready to find new ways to commence frauds..

[email protected] | +91-9910323390

Apun to Fraud Karega - Lets Find New WaysWhen you as an institution block their ways, subjected individuals in your institutions are always ready to find new...

30/09/2023

Ashutosh Nanda - Forensic Consultant in Delhi ACB/CBI/ED/NCLT/SFIO Cases consultant in DELHI NCR

We are a team of highly experienced and qualified professionals, providing consultancy services for ACB/CBI/ED/NCLT/SFIO cases in Delhi NCR. We have a proven track record of providing successful consultancy services to our clients.

[email protected] | +91-9910323390

13/10/2020

Specialized in “ACB / CBI / PCA / ED / EOW / DRI Cases and MLPA Matters, White Collar Crimes, Revenue Intelligence and Corporate Fraud Investigations”

https://www.linkedin.com/in/ashutosh-nanda-forensic-expert/
[email protected] | +91-9910323390

13/10/2020

Understanding common techniques used by fraudsters with Ashutosh Nanda - Forensic Consultant in Delhi

1) Creation of fake documents to peruse fraudulent activities
2) Modification or alteration in available documents
3) Alteration of transactions in Accounting System
4) Creating fraudulent transactions in the Accounting System
5) Destroying or altering Electronic Documents
6) Altering Journal Entries.








[email protected] | +91-9910323390

13/10/2020

https://www.the420.in/data-leak-exposes-dr-lal-pathlabs-executives-to-possible-prosecution/




Data leak exposes Dr Lal Pathlabs executives to possible prosecution.
The Dr Lal Pathlabs breach perhaps would not have occurred if CERT-In had taken proper action in past cases. At least now CERT-In should not remain silent as it is their duty to take action in such data breach incidents. Write *Naavi, Data Protection and Data Governance Consultant*.

The massive data breach of sensitive personal data from the Amazon Cloud storage of Dr Lal Path Labs raises many questions on how the Indian Health Care Industry is neglecting its responsibilities in securing data and how otherwise eminent professionals are exposing themselves to the liabilities und...

22/04/2020

https://www.youtube.com/watch?v=-otHohty-Lk

Employee Fraud - Corporate Frauds Investigation

https://www.linkedin.com/in/ashutosh-nanda-forensic-expert/
[email protected] | +91-9910323390

Do you know what the different types of fraud are? There are actually many ways to classify fraud. Watch this video and check out the full course at https://...

22/04/2020

https://www.youtube.com/watch?v=VlzKde2-1OM

Investigating Employee Frauds - Corporate Investigation
(Why Employees Steal & How to Prevent Employee Fraud)

https://www.linkedin.com/in/ashutosh-nanda-forensic-expert/
[email protected] | +91-9910323390

In the 21st century the most important asset of any company is its human capital or what’s better known as employees. Having motivated hard-working honest em...

22/04/2020

Understanding Credit Card Fraud with Ashutosh Nanda - Forensic Consultant in Delhi

Credit card fraud is when someone uses your credit card or credit account to make a purchase you didn't authorize. This activity can happen in different ways: If you lose your credit card or have it stolen, it can be used to make purchases or other transactions, either in person or online.

https://www.linkedin.com/in/ashutosh-nanda-forensic-expert/
+91-9910323390 | [email protected]