Fraud in Yasni Exposé of Sumedh Modak

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Sumedh Modak, Head - Forensic Operations @ Riskpro, Pune

Birth name: Sumedh Modak, Nickname: SAM, Country: India, Language: English
Sumedh Modak @ Riskpro, Pune

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Sumedh Modak @ Pune
Dec 12  +
Sumedh Modak @ Pune
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Sumedh Modak @ Pune
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35 results for Sumedh Modak

Incorporation of Swiss Company | Fraudtoday

After the expose of Arvind Kejriwal about the Swiss banking system and its ease of opening the accounts we found that a lot of our readers have cultivated ...
Sumedh Modak @ Pune
1x
fraudtoday.net 2012-12-29  +  

Interrogation with CFO (Fraudster) - YouTube

This video is an act presented to show how the CFO (Fraudster) should be interrogated. In this Mr. Bhushan Neve is Fraud Investigator and Mr. Sumedh Modak pl...
Sumedh Modak @ Pune
1x
youtube.com 2012-12-29  +  

Indiaforensic Annual Anti Fraud Conference - YouTube

Record of the annual Anti Fraud Conference Conducted by Indiaforensic brand owned by Riskpro.
Sumedh Modak @ Pune
1x
youtube.com 2012-12-29  +  

Invalid URL: Forensic Auditing

Riskpro is the leading company providing Continuous Professional Education [CPE] solutions in India. Riskpro also provides antifraud services.
Sumedh Modak @ Pune
1x
riskpro.co.in 2012-12-29  +  

Forensic Accounting

Riskpro is the leading company providing Continuous Professional Education [CPE] solutions in India. Riskpro also provides antifraud services.
Sumedh Modak @ Pune
0x
riskpro.co.in 2012-12-29  +  

How fraud is created by core members of the company. - YouTube

This video is an act presented to show how the Fraud perpetrates and how the CEO insists the CFO to create the fraud. In this Mr.Himanshu Kulkarni is CEO and...
Sumedh Modak @ Pune
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youtube.com 2012-12-29  +  

TECHNOLOGY – TOOL OF FRAUD PERPETRATION AND INVESTIGATION von Sumedh Modak (Paperback) – Lulu DE

Kaufen Sie TECHNOLOGY – TOOL OF FRAUD PERPETRATION AND INVESTIGATION von Sumedh Modak (Paperback) online bei Lulu DE. Besuchen Sie den Lulu-Marktplatz, um alle Produktdetails, Bewertungen und Rezensionen zu lesen.
Sumedh Modak @ Pune
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lulu.com 2012-12-29  +  

Fraudtoday | The Digital Antifraud Media

Global Digital Antifraud Media
Sumedh Modak @ Pune
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fraudtoday.net 2012-12-29  +  

Riskpro Management Consulting Pvt. Ltd

Riskpro is the leading company providing Continuous Professional Education [CPE] solutions in India. Riskpro also provides antifraud services.
Sumedh Modak @ Pune
0x
riskpro.co.in 2012-12-29  +  

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