Forensic Awareness: Latest Trends in Financial Fraud in India

This presentation covers forensic awareness in finance, focusing on financial fraud in India. It examines current trends, explores case studies of fraudulent activities, and highlights the role of AI, machine learning, and forensic analytics in fraud prevention. Challenges such as regulatory gaps, technological issues, and limited customer awareness are analyzed. Strategies for effective prevention, including governance improvements and customer education, are discussed. The talk concludes...