Ponzi and Pyramid schemes are not the same. There is a difference in the two. Pyramid schemes cost Indian investors more than Rs.10000 crores in damages due to frauds

This issue of Fraud express highlights the developments in forensic accounting profession, misconceptions about it and the interview of the influential anti-fraud woman professional

Ponzi Issue - Jan 2012

December Special Issue

Fraudexpress is one of Asia's best antifraud and forensic accounting magazines. This bi-monthly publication brings readers stunning stories on frauds that are beautifully presented, as well as international content on forensic audits, products, solutions and tips for antifraud professionals. 
Fraudexpress is a premier producer of anti-fraud news, articles, events, resources, stories and reviews.

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Fraudexpress Magazine - Ponzi Issue - Jan 2012

Fraudexpress Magazine - Ponzi Issue - Jan 2012

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