Ashwani Agarwal
Will the Trump administration mark the end of Compliance era?
The buzz word in today’s economy is Compliance. Basically, in the early 2000s the buzz of #Compliance was isolated to United States,...
top of page
Search
Ashwani Agarwal
May 30, 20153 min
Information Security Today in the Healthcare Sector
Introduction: Risks and Threats to the Healthcare Industry While digital technology has certainly presented a number of advantages to...
1 view0 comments
Ashwani Agarwal
Apr 2, 20153 min
Managing Fraud Cases Through International Arbitration
Fraud cases are always challenging, but in an international situation, they become even more so. Arbitration can present an effective...
2 views0 comments
Ashwani Agarwal
Nov 4, 20145 min
Contracts: Be careful, words are always mightier than the sword
What you should know before getting involved in a contract. Contracts are very complex, dense legal documents that many not even fully...
6 views0 comments
Ashwani Agarwal
Sep 10, 20145 min
Flaming the Fuel with Oil and Gas Fraud
The oil industry is the behemoth that powers the modern world. It provides energy to the worlds 7 billion people, amounting to more than...
1 view0 comments
Ashwani Agarwal
Aug 27, 20145 min
Investigation and Prosecution of High Level Fraud Cases
Fraud is a serious concern for any organization, and also for individuals that are under investigation as well. The investigative process...
2 views0 comments
Ashwani Agarwal
Aug 10, 20143 min
Process to follow while preparing a case file to be presented in the court of law
An investigation is not always finished business after the collection and dissemination of findings to the client. Fraud investigators...
2 views0 comments
Ashwani Agarwal
Jul 23, 20144 min
Are White Collar Criminals Different from Red Collar Criminals?
If you have been paying attention, you may have heard a new buzzword in corporate crime – “red collar.” Although “white collar” and “blue...
3 views0 comments
Ashwani Agarwal
Jun 25, 20143 min
Planning a Fraud Investigation
Internal corporate investigations are a big deal – not only for the company, but for the individual that is being investigated as well....
0 views0 comments
Ashwani Agarwal
May 29, 20146 min
Profiling the Fraudster
For as long as white-collar crime fraudsters have been a common occurrence throughout multiple industries, specialists have wondered...
10 views0 comments
Ashwani Agarwal
May 8, 20143 min
Investigating types of crimes in tax free countries
As long as there have been taxes, there have been tax dodgers. And as long as there have been tax dodgers, there have been tax...
2 views0 comments
Ashwani Agarwal
May 5, 20143 min
How 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...
2 views0 comments
Ashwani Agarwal
May 2, 20144 min
Investigation into Laundered Money
We live in an increasingly globalized world, with increasing integrated financial systems and institutions. While there are many benefits...
1 view0 comments
Ashwani Agarwal
Apr 28, 20143 min
Planning to fail is failing to plan an investigation
In every society, health care is vitally important. Improving the quality of health care without increasing the cost in an important...
4 views0 comments
Ashwani Agarwal
Mar 28, 20144 min
What does a circumstantial evidence prove? Should whistle-blowers click photographs while uploading
Very few things are as essential to a modern society as an affordable and reliable health care system. Despite its importance, creating...
2 views0 comments
Ashwani Agarwal
Feb 7, 20143 min
Key points to keep in mind while launching a whistle-blowing hot line in a health care domain which
An effective measure to denounce malpractice in the health care domain is through the operation of a whistle-blowing hot line. Such...
2 views0 comments
Ashwani Agarwal
Jan 21, 20143 min
Carrying out fraud investigation in a health care environment.
Health care has entered into a new era of attention and political significance. However, not all of the attention is positive. With the...
1 view0 comments
Ashwani Agarwal
Dec 6, 20132 min
Fraud Investigation and Data Analytics go hand in hand
Fraud investigations go beyond the images of private detectives sleuthing surveillance and suspect interviews. The majority of cases are...
2 views0 comments
Ashwani Agarwal
Nov 19, 20133 min
Working with an Attorney to Accomplish Discovery and E-discovery Procedures
Fraud investigators play an integral role in the course of legal proceedings. Investigators can assist in “filling in the blanks” as...
1 view0 comments
Ashwani Agarwal
Nov 6, 20133 min
How to Interview a Suspect and Preserve Evidence
Fraud investigations delve into “shadow crimes.” They involve intentional deceit, concealment and frequently the illegal transfer or...
1 view0 comments
bottom of page