Retail Fraud Scenarios And Prevention

 Retail fraud is a common challenge in the industry and can be difficult to detect and prevent. Here we outline various scenarios and suggest solutions to mitigate these risks.  Scenario 1: Insider Trades Barcodes To…

The Significance Of SMEs Getting Their Foot Into The IPO Door

As one of the top SME IPO Consultants, we have observed a spike in Small and Medium-sized Enterprises (SMEs) showing interest in entering the Initial Public Offering (IPO). 234 companies have raised funds in 2023…

DETECTION AND ESCALATION OF FRAUD – Auditing Processes in a Company with a turnover of 400 Crores

Objectives: Constant and consistent monitoring of daily transactions in and out of the company. Our Audit Service: Designated a vigilant and dedicated team of auditors to oversee daily transactions in the company. Our Auditing Solution…