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Forensic Audit Report

02

Jul'23

FAFD Research Paper on Investigation of Wire Transfer Fraud.

Title: Investigation of Wire Transfer Fraud: A Forensic Accounting Approach Abstract: Wire transfer fraud has become increasingly prevalent in the …

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02

Jul'23

FAFD Research Paper on Link between NPA and Fraud

Title: An Empirical Examination of the Link between Non-Performing Assets and Fraudulent Activities: A Case-Based Study Abstract: This paper probes …

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27

May'22

Forensic Audit Report on Weakness in Internal Control FAFD Project -2

Forensic Audit Report on Weakness in Internal Control FAFD Project 2 M/s PQW & Associates Chartered Accountants 101, Ramashraye Chambers, …

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27

May'22

Forensic Audit Report on Weakness in Internal Control FAFD Project 1

Forensic Audit Report on Weakness in Internal Control FAFD Project 1​ M/s PQW & Associates Chartered Accountants 101, Ramashraye Chambers, …

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