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Pooja Dasare

Pooja Dasare is a Certified Anti Money Laundering Expert (CAME). She is a domain expert with Riskpro. She has done extensive research on financial crimes and compliance. She writes about different subjects like Fintech and Money Services in AML domain

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Forensic Accounting

Forensic Rating Model and the Importance of J Scores

Introduction In India, financial statement fraud is getting increasingly prevalent. The Satyam accounting scandal demonstrated the lengths to which management can go in order to...