Sankar Madhavan, M Com, CFEWhy Should You Consider Investing in Stocks?Investing in stocks can offer a range of potential benefits, although it’s important to note that investing always carries some level of…Aug 8, 2023Aug 8, 2023
Sankar Madhavan, M Com, CFECrypto Fraud Risk in Today’s Economy — Fraud Prevention ResponsibilityAs the adoption of cryptocurrencies continues to gain momentum, it’s crucial to address the elephant in the room — the risk of crypto…Apr 14, 2023Apr 14, 2023
Sankar Madhavan, M Com, CFEProcurement Frauds — Major Fraud Risk for organisationsIt is estimated that organizations lose 5% of their revenue due to fraud. (As per ACFE’s Report to the Nations 2020). Fraud Risk is also…Sep 23, 2022Sep 23, 2022
Sankar Madhavan, M Com, CFECrowd Funding — Inadequate Regulations — Risks of Fraud and Money LaunderingCrowdfunding is the practice of funding a project or venture by raising small amounts of money from a large number of people, typically via…Aug 4, 2021Aug 4, 2021
Sankar Madhavan, M Com, CFEOn your marks ! Get set…..IndiaThat time of the year : thinking numbersJul 5, 2020Jul 5, 2020
