Mayur Joshi @AtIndiaforensic

Mayur is a forensic accounting evangelist in India and the International award winner for the contribution towards forensic accounting community mr.wikipedia.org/s/4ds8 India Joined July 2009

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456
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400
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520

Amol Marathe @AmolMMarathe

9 months ago

How good is this book! A brilliant take on financial frauds @Apurvapj That too in Marathi.

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Dr. Apurva Pradeep Joshi @Apurvapj

10 months ago

Happy to contribute on the topic of ' Opportunities for India amid the Geopolitical Tensions' in Sakal Money November 2024 edition. Do grab your copy from the nearest bookstalls, newspaper stands 📚🗞️

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Dr. Apurva Pradeep Joshi @Apurvapj

2 years ago

आम्ही ' कॉर्पोरेट गोलमाल ' या सदरातून लिहायला लागल्यापासून किमान शंभर जणांनी तरी आम्हाला त्यांना कशा पद्धतीनं फसवलं याची माहिती दिली. केवळ महाराष्ट्रात इतक्या वेगळ्या वेगळ्या योजना असतात, की कोणत्याही एका माणसाला अथवा सरकारी संस्थेला त्याची पूर्ण माहिती असणं शक्य नसतं. कोणी…

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Dr. Apurva Pradeep Joshi @Apurvapj

2 years ago

मी आणि मयूर जोशी पूर्ण वर्षासाठी सकाळ सप्तरंग मध्ये आर्थिक गुन्हेगारी या विषयावर लिहू. फॉरेन्सिक ऑडिटविषयीचं हे ' कॉर्पोरेट गोलमाल' सदर असेल व निरनिराळ्या आर्थिक घोटाळ्यांविषयीची माहिती - मग ते घोटाळे वित्तपत्रकातले असतील किंवा अन्य प्रकारचे - त्यांची माहिती या सदरातून वाचायला…

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Pune Int Centre @PuneIntCentre

2 years ago

"या क्षेत्रात #research ला खूप संधी आहे. यात काम करून financial sixth sense develop होतो" - forensic accounting क्षेत्रा विषयी बोलताना डॉ. अपूर्वा जोशी @Apurvapj कार्यक्रमास उपस्थित विद्यार्थ्यांना त्यांनी या क्षेत्रात असलेल्या संधी काय आहेत, या विषयी मार्गदर्शन केले.

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Pune Int Centre @PuneIntCentre

2 years ago

"Accounting च्या पलीकडे जे शास्त्र असते ते forensic accounts" - डॉ. अपूर्वा जोशी @Apurvapj, त्यांनी या क्षेत्रात कसं पदार्पण केलं या विषयी बोलताना...

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Pune Int Centre @PuneIntCentre

2 years ago

.@PuneIntCentre आणि @ImdrPune प्रस्तुत 'पुणे संवाद' काल १९ जानेवारी रोजी पार पडला. लेखिका डॉ. अपूर्वा जोशी @Apurvapj यांच्याशी संवाद साधण्यात आला. त्यांच्या 'आर्थिक गुन्हेगारीचे अंतरंग' 📖 या पुस्तकावर चर्चा झाली.

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|ग्रं|थो|पा|स|क| @granthopasak

2 years ago

#पुस्तकांची_ओळख (कॉपी पेस्ट 😊) 1️⃣ दुनिया झुकती है, बस झुकानेवाला चाहिये! या म्हणीचा तंतोतंत अनुभव आपल्याला दिला नीरव मोदी, मेहुल चोक्सी, हर्षद मेहता, केतन पारेख अशा कैक महाठगांनी आणि एन्रॉन, व्हिडिओकॉन, आयएल अँड एफएस अशा लबाड कंपन्यांनी. @Apurvapj

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Thinkers360 @thinkers360

2 years ago

Top 50 Global Thought Leaders and Influencers on Risk Management 2023 thinkers360.com/top-50-global-… Feat.@KhullarAditya @pamegup @AtIndiaforensic @kaynemcgladrey @rahilkaredia @BuyersMeetPoint @Ranceskie_LDN @tommeehancfi + #Riskmanagement #Business #Thoughtleadership

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Thinkers360 @thinkers360

2 years ago

Riskpros Journey to Empower the Financial Guardians buff.ly/3rZ7B8E via @AtIndiaforensic of @indiaforensic on @thinkers360 #EdTech #RiskManagement #Entrepreneurship

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Sanjay Katkar @sanjaykatkar

2 years ago

The Digital Personal Data Protection Bill 2023 (DPDP) is finally passed. #DataProtection #DataPrivacy

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Vinit Deo @vinitvdeo

2 years ago

Breaking: To curb menace of growing frauds using mobile phones, Govt. has launched Sanchar Saarthi portal where you can verify your data and do first level check of misuse. (One friend found over 50 mobile numbers registered in his name.) Use this link. tafcop.sancharsaathi.gov.in/telecomUser/

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Dr. Apurva Pradeep Joshi @Apurvapj

2 years ago

Are you aware of the concept of the Ultimate Beneficial Owner (UBO) and the importance of registering them? With increasing regulations and compliance requirements, it has become critical for businesses to identify and register their UBOs. A recent article on Regtech Times…

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Mayur Joshi @AtIndiaforensic

2 years ago

New regime for Practicing professionals like CA, CS, and CMA. Very interesting perspective. indiaforensic.com/practicing-pro… One question remains, why are lawyers left out? Even they are forming and managing the companies.

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Mayur Joshi @AtIndiaforensic

2 years ago

Stryker has previously settled two separate FCPA enforcement actions. The first in 2013 involved misconduct in Mexico, Poland, Romania, Argentina, etc. The second in 2018 involved misconduct in India, China, and Kuwait. Once against it announced investigations in fcpa violations

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Mayur Joshi @AtIndiaforensic

2 years ago

With India's economy becoming increasingly interconnected with the global financial system, the need for certified kyc expert has never been greater. Indiaforensic's certification program is leading the way in this critical field. #AML #Indiaforensic #certification…

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Mayur Joshi @AtIndiaforensic

2 years ago

Certifications in anti-money laundering can go a long way in preventing trade crimes in India. Let's take a step towards a safer and more secure trade system. #MoneyLaundering #Certification #Indiaforensic indiaforensic.com/product/certif…

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Dr. Apurva Pradeep Joshi @Apurvapj

2 years ago

I am excited to announce my company's upcoming event, "Complying with Virtual Asset Regulations," which will take place on May 21, 2023, from 9:30 AM to 1:30 PM IST. The event will bring together industry professionals, including Sheetal R Bhardwaj , Wael Saikaly, and moderator…

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WION @WIONews

2 years ago

Have you ever wondered what happens to shipping containers once they are discarded? Are they left at the port? Meet two Indian entrepreneurs who have decided to put them to good use. @eriknjoka brings you this story by @disha2791 Watch more: wionews.com/videos