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Research

   
  Areas of Research
  • White collar crime in general

  • Industry specific fraud

    Health Care

    Insurance

    Banks

    Travel

    Stock brokers

    Service industries

    Manufacturing industries

Research will focus on the following aspects :
  • Causes, Types of Red flags or symptoms, Indicators of Fraud  and statistical trends

  • Tools aids and techniques for detection

    Benford's Theorem

    Birbal's Trap

  • Prevention and deterrence
Database of fraud facts

New techniques for fraud detection

Database of fraud facts

Use of sophisticated tools for fraud detection using software, digital analysis, mathematical axioms etc.



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