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Month: January 2022

Fraud Story #3 Certain things are beyond your understanding !

January 12, 2022 VMS 1

John, a classy & fearful plant manager at most times dons the people around with his sharp & manly voice tone sometimes even dominated the […]

Fraud Story #2 – I WAS NOT AWARE OF THIS !

January 9, 2022 VMS 0

Two buddies Akbar (Head – Logistics) & Antony (Head of Production) go way back in their friendship are now working in the same company. Among […]

Fraud Story #1 I DID IT BECAUSE I COULD !

January 2, 2022 VMS 4

Amar, an accountant who handles the employee reimbursements wing has a very humble personality who respects seniors & treats juniors equally. He has been handling […]

Recent Posts

  • Unravelling the Deals: Where Sales Meets Deceit in the World of Commission Frauds!
  • Fraud Story 5 – Unveiling a Logistics Conspiracy: A Comprehensive Examination of Fraudulent Practices
  • Procure to Pay : Invoice Processing Internal Audit

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