India Book On Frauds

Specifications: Occupational frauds and money laundering as the name suggest deals in two important aspects of the frauds. The book is published by snow-white publishers. There are more than 100 case studies discussed in the book. This is probably the first Book in India, which deals in the occupational frauds.

Money laundering is again a very critical technique of changing the colour of the Money. In past few days it has become the hub of all these activities. There are some Professional launderers and they employ various techniques to launder the funds.