Frauds and investigatiom

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Puneeit (Querist)
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14 December 2007 Please suggest me a site where I can get cases on different types of frauds and step for investigation,

KAAPIL

KAAPIL (Expert)
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14 December 2007 wiley.com.
You can read important chapters on frauds and investigation in the books in Audit Section.

Puneeit

Puneeit (Querist)
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14 December 2007 I want for profesional purpose

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Puneeit

Puneeit (Querist)
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14 December 2007 I want for profesional purpose

R.V.RAO

R.V.RAO (Expert)
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14 December 2007 en.wikipedia.org

catalogs.indiamart.com

www.indiaforensic.com

www.cbi.gov.in

www.stylusstudio.com

www.authenticinvestigation.com

www.timesdetectiveagencies.com

www.sfio.nic.in

cybercases.blogspot.com

indiacyberlab.in

www.rbi.org.in
I WISH ATLEAT A FEW OF THESE SITES HELP YOU TO SOME EXTENT
R.V.RAO

Puneeit

Puneeit (Querist)
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15 December 2007 These sites are not serving my purpose. Please tell me some other site

R.V.RAO

R.V.RAO (Expert)
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15 December 2007 saravade.livejournal.com

www.cbi.gov.in

www.fraudwiki.org

www.asianlaws.org

www.pwc.com

www.cybersmart.in/law-articles

central vigilance commission-pl. type these words in google search bar.
pl. try above . still if you do not get what you want,may i suggest, that some material is available with police dept/big audit firms/state cid dpts/DRI.
GOOD LUCK.
R.V.RAO