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Vedant Sangit

Vedant Sangit is a Certified Anti Money Laundering Expert (CAME) and the Co-founder of Regtechtimes, which is the leading news portal on regulatory techologies in the world. He writes frequently, both professionally and as a hobby, loving the process of putting pen to paper... or fingers to a keyboard.

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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...