Ashwani AgarwalMay 11, 20143 minEthics AuditingNearly all financial audits and investigations are built around things that can be measured objectively and quantitatively. Whether it is...
Ashwani AgarwalMay 8, 20143 minInvestigating types of crimes in tax free countriesAs long as there have been taxes, there have been tax dodgers. And as long as there have been tax dodgers, there have been tax...
Ashwani AgarwalMay 5, 20143 minHow to investigate a non-compliance against Foreign Corrupt Practices Act (FCPA)As our world becomes increasingly globalized, international crime and fraud can become harder and harder to stop. At the same time, it...
Ashwani AgarwalMay 2, 20144 minInvestigation into Laundered MoneyWe live in an increasingly globalized world, with increasing integrated financial systems and institutions. While there are many benefits...