CA.Kolluru Narayanarao
17 SlideShares 5 Folgens
Personal Information
Unternehmen/Arbeitsplatz
Vishakhapatnam Area, India India
Beruf
Chartered Accountant & Associate Member_ Association of Certified fraud examiners-ACFE (US). CFFE-IFS.Pune,India.
Branche
Accounting / Auditing
Webseite
https://www.fraudsdetection.com/
Info
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.
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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
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Präsentationen

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Fraudsdetection

Vor 6 Jahren • 43 Aufrufe

Part 1- FRAUD AWARENESS -LESSONS-PART-1

Vor 3 Jahren • 68 Aufrufe

Lessons on fraud awareness-PART-II

Vor 3 Jahren • 56 Aufrufe

Lesson iv on fraud awareness (cyber frauds)

Vor 3 Jahren • 93 Aufrufe

Lessons v on fraud awareness (digital forensics)

Vor 3 Jahren • 36 Aufrufe

Money laundering

Vor 3 Jahren • 106 Aufrufe

Lesson 08-red flags

Vor 3 Jahren • 248 Aufrufe

Whistle Blowers

Vor 3 Jahren • 22 Aufrufe

Ponzi schemes

Vor 3 Jahren • 142 Aufrufe

Ponzi schemes-lesson vii

Vor 3 Jahren • 71 Aufrufe

Deepfakes

Vor 3 Jahren • 705 Aufrufe

Do u know 002

Vor 3 Jahren • 4 Aufrufe

Do you know..series 05

Vor 3 Jahren • 11 Aufrufe

Do u know 001-ROMANCE FRAUDS

Vor 3 Jahren • 6 Aufrufe

Deepfakes

Vor 3 Jahren • 58 Aufrufe

Do you know..006

Vor 2 Jahren • 19 Aufrufe

Alumni Meetinfg2022-August.pptx

Vor 1 Jahr • 3 Aufrufe

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Money Talks

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Pathfinding in the financial jungle: avoiding scams, swindles frauds and hoaxes

State Library of Western Australia • Vor 16 Jahren

Fraud: Understanding Fraud and Our Responsibilities

Jason Lundell • Vor 14 Jahren

Tips for Recognizing Fraud

Dennis L. Thompson, CPA, CFE • Vor 13 Jahren

FRAUD, MONEY LAUNDERING AND FORENSIC AUDIT

EMAC Consulting Group • Vor 15 Jahren
Personal Information
Unternehmen/Arbeitsplatz
Vishakhapatnam Area, India India
Beruf
Chartered Accountant & Associate Member_ Association of Certified fraud examiners-ACFE (US). CFFE-IFS.Pune,India.
Branche
Accounting / Auditing
Webseite
https://www.fraudsdetection.com/
Info
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
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