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Rising Economic Offences in Delhi: A Wake-Up Call for Stronger Verification Practices 22 Apr, 2025
Admin
Rising Economic Offences in Delhi: A Wake-Up Call for Stronger Verification Practices
Delhi saw a 34% surge in economic offences in 2024, with 161 cases registered- up from 120 in the previous year. Builder frauds alone accounted for 80 cases, followed by property and NBFC scams. Accor...
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CBSE Cracks Down on Dummy Schools: Stricter Rules from Apr 2025 05 Apr, 2025
Admin
CBSE Cracks Down on Dummy Schools: Stricter Rules from Apr 2025
CBSE is taking strict action against dummy schools—where students enrol only on paper while focusing on coaching. From 2025-26, such students won’t be eligible for Class 12 CBSE board exam...
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Unverified House Helps: A Menace 05 Apr, 2025
Unverified House Helps: A Menace
Unverified House Helps: A Menace
In a recent shocking incident in Jaipur, a family hired two domestic helpers without conducting any background verification. Tragically, these individuals brutally attacked and robbed a 45-year-old wo...
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Fake Visa Scams 28 Feb, 2025
Admin
Fake Visa Scams
The recent arrest of a travel agent and a businessman at IGI Airport for issuing fake visas highlights the growing threat of Visa document fraud. Two individuals attempting to travel to Poland were ca...
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Toll Plaza Scam: A wake-up call for AML Compliance 11 Feb, 2025
Admin
Toll Plaza Scam: A wake-up call for AML Compliance
A massive toll tax fraud across 42 toll plazas in 14 Indian states has once again highlighted the importance of Anti-Money Laundering (AML) checks. An MCA graduate and former toll plaza employee explo...
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SEBI’s Order Highlights the Need for Vendor Verification 18 Dec, 2024
Admin
SEBI’s Order Highlights the Need for Vendor Verification
SEBI recently cancelled the SME IPO of Trafiksol ITS Technologies, citing issues with funds being allocated to a questionable third-party vendor. This incident underscores the critical importance of v...
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Ensuring Safety: The Urgent Need for Comprehensive Background Checks in Schools and Workplaces 30 Aug, 2024
Admin
Ensuring Safety: The Urgent Need for Comprehensive Background Checks in Schools and Workplaces
The recent incident reported by the Times of India on August 25th, regarding the sexual abuse of a 7-year-old girl by a canteen boy in a school in Maharashtra, serves as a poignant reminder of the lac...
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Empowering Startups: How Corporate Investigations India Can Be Invaluable 11 Jun, 2024
Admin
Empowering Startups: How Corporate Investigations India Can Be Invaluable
In the fast-paced world of startups, navigating the complexities of business operations and ensuring sustainable growth can be a daunting task. From establishing a solid foundation to managing risks a...
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The Anatomy of Fraud: Identifying Red Flags in Corporate Settings 30 May, 2024
Admin
The Anatomy of Fraud: Identifying Red Flags in Corporate Settings
In the intricate world of corporate operations, fraud can pose a significant threat to businesses, undermining trust, tarnishing reputations, and causing financial harm. Detecting and preventing fraud...
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