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Ashwani Agarwal
Jun 20, 20153 min read
The What’s of the Digital World
The Internet has dramatically changed the world in which we live. As the world of technology continues to evolve and change, it has...
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Ashwani Agarwal
Jun 17, 20154 min read
Red or Green Card for FIFA?
FIFA is now facing intense scrutiny amid a global corruption scandal. With several developments since many senior staff members were...
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Ashwani Agarwal
Jun 15, 20153 min read
New Frontiers — A Changing Risk Environment for General Counsel
The world in which general counsel operates is changing at a rapid pace as regulatory issues continue to mount, placing businesses at an...
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Ashwani Agarwal
Jun 10, 20153 min read
Cyber Crime: Its Impact on Society and Remedies
Introduction In the last few years, cyber crime has begun to increase in both complexity and the financial costs that are incurred as a...
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Ashwani Agarwal
Jun 5, 20153 min read
The Psychology behind Cyber Criminals
Psychological Profiling of Cyber Criminals In the last few years, cybercrime has become the method of choice for an increasing number of...
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Ashwani Agarwal
May 30, 20153 min read
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...
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Ashwani Agarwal
May 25, 20153 min read
The Perils of a General Counsel
While a general counsel may have its merits, there are also certain perils that cannot be denied. Due to the sheer number of scandals...
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Ashwani Agarwal
Apr 6, 20153 min read
How to Investigate Cybercrime
In most homes today, there is at least one computer and often multiple computers and/or tablets or smartphones. Each and every day,...
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Ashwani Agarwal
Apr 2, 20153 min read
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...
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Ashwani Agarwal
Jan 31, 20159 min read
Cross Border Investigations
These investigations occur in not only business transactions, but legal altercations as well. Cross border investigations are often very...
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Ashwani Agarwal
Jan 20, 20152 min read
Corporate Accountability: The Basics
What is corporate accountability? There has been an ever-increasing movement toward organizations that pressure companies into behaving...
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Ashwani Agarwal
Jan 14, 20152 min read
What To Do When Dealing With an Undisclosed Outside Interest Situation – An Introduction
With any conflict, there are a few steps that everyone should follow to ensure the best outcome of the situation. By following this...
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Ashwani Agarwal
Jan 8, 20153 min read
The Fundamentals of Evidence for a Budding Investigator
For any investigator, coming up with solid evidence is the key to success. Being new to the job, collecting evidence is as equally...
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Ashwani Agarwal
Dec 28, 20146 min read
Understanding the Language behind the Numbers: Financial Fruad
To be successful in any trade, delivering committed services must always be the ultimate goal of companies. Protecting shareholders’...
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Ashwani Agarwal
Dec 1, 20144 min read
Insurance Fraud: Understanding the Crime
An act of deliberate dishonesty in providing misinformation in order to gain financial profit against or by an insurance company or...
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Ashwani Agarwal
Nov 4, 20145 min read
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...
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Ashwani Agarwal
Sep 16, 20145 min read
Camel humps of Wall street – Deter and Detect a Financial Statement Fraud
Financial fraud is a risk for any large organization on Wall Street, large or small. Each year companies spend millions trying to...
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Ashwani Agarwal
Sep 10, 20145 min read
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...
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Ashwani Agarwal
Aug 27, 20145 min read
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...
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Ashwani Agarwal
Aug 10, 20143 min read
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...
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