Institute of Forensic Experts

11/01/2021

Become Certified Forensic Expert from IFEX Pakistan Working from July 2016.More than 300 Certified members. For more detail email your CV [email protected]

07/12/2020

Certified Forensic Expert Module 1 Exam Preparation Software available. Contact at [email protected]

24/08/2020

Analytical Techniques for Fraud Detection: Auditors / forensic experts should ensure they use these, where appropriate. They include the following:
a. Calculation of statistical parameters
b. Stratification of numbers...
Many more
For detail view the video.

The following techniques are effective in detecting fraud. Auditors / forensic experts should ensure they use these, where appropriate. They include the foll...

24/08/2020

Detection of Fake Flying Invoicing Fraud : Many dummy firms register just for the purpose of issuing sales tax invoices to enable other businesses to reduce their tax liability or to claim refunds.

Detection of Fake Flying Invoicing Fraud and case study example Many dummy firms register just for the purpose of issuing sales tax invoices to enable other ...

24/08/2020

Asset Based lending Fraud case study : An organization limited means to borrow funds. A mortgage exists on the structure, and there are remarkable loans on the equipment and vehicles. However the organization requires more money flow to finance activities.

An organization limited means to borrow funds. A mortgage exists on the structure, and there are remarkable loans on the equipment and vehicles. However the ...

21/08/2020

We truly want to believe that the Internet is a safe place where you can’t fall for all types of online scams, but it’s always a good reminder to do a “reality check”.

We truly want to believe that the Internet is a safe place where you can’t fall for all types of online scams, but it’s always a good reminder to do a “reali...

21/08/2020

Digital forensics is a discipline that must be practiced consistently to ensure the collection, preservation, and presentation of digital evidence is upheld to legal requirements. It is important that the implementation of digital forensics aligns strategically and its contextual usefulness is well understood.

Digital forensics is a discipline that must be practiced consistently to ensure the collection, preservation, and presentation of digital evidence is upheld ...

21/08/2020

Steve Bannon Is Charged With Fraud in We Build the Wall Campaign

Mr. Bannon and three others are accused in a scheme to use funds raised for construction to pay for personal expenses.

21/08/2020

Become Certified Forensic Expert from Institute of Forensic Experts registered in SECP under section 42 of Companies Ordinance, 1984. For more detail visit the website www.ifex.org.pk or email your CV at [email protected] Visit Youtube channel https://www.youtube.com/watch?v=E_OtKTvQ_zI

11/03/2020

A good example of the fraud triangle in practice is the highly publicised case of the secretary that stole over £4.3 million from her bosses at Goldman Sachs. https://www.youtube.com/watch?v=I6e4jYyF69g

11/03/2020

A Breach of Trust A good example of the fraud triangle in practice is the highly publicised case of the secretary that stole over £4.3 million from her bosse...