The Forensic Arbiter

  Unmasking Money Mule (Part-2) The Role of Cyber Intelligence Feeds in Detecting Money Mule Activity Money Mule & Role of Cyber Intelligence Feed Previous Part - THE ROLE OF CYBER INTELLIGENCE FEEDS IN DETECTING MONEY MULE ACTIVITY Cyber intelligence feeds are real-time data streams that provide valuable information about potential threats and malicious activities on the internet. These feeds collect and analyze vast amounts of data from various sources, including online forums, social media, and dark web marketplaces. They are used by organizations to identify and respond to cyber threats effectively.   How Cyber Intelligence Feeds Help Detect Money Mule Activity Cyber intelligence feeds play a crucial role in detecting and preventing money mule activities. Here’s how they contribute: Identification of Suspicious Accounts and Transactions Flagging Patterns: Cyber intelligence feeds analyze transaction patterns and behaviors to identify suspicious activities. ...

  Tax Fraud: The Hidden Battle     Tax fraud is the intentional act of deceiving a tax authority by misrepresenting information to reduce one’s tax liability. This can include underreporting income, inflating deductions, hiding money in offshore accounts, or not filing tax returns at all. Tax fraud is a critical issue that affects economies worldwide. It involves deliberate actions by individuals or corporations to evade tax obligations through illegal means. This not only undermines the integrity of tax systems but also places an unfair burden on honest taxpayers and deprives governments of vital revenue for public services.   Note -  Globally, tax fraud is a massive problem with significant economic implications. According to the State of Tax Justice 2021, countries lose approximately $483 billion annually due to tax abuse by multinational corporations and individual tax evasion. This staggering amount could fund essential public services, includin...

Forensic Accounting: The Keystone of Liability Claim Insurance Forensic Accounting - In the complex landscape of liability claim insurance – where the financial stakes are high, and the situation is riddled with complexity – forensic accounting acts as a pillar of truth-finding and claim-status verification. Especially in such conditions, the field seems unavoidable as it allows the use of sophisticated accounting and investigative skills to dissect imperfections of the liability claim and reporting of the cause of the events. The following blog will elucidate the relationship between forensic accounting and insurance of claims, specifically restating the role of forensic accounting across different categories of policies: Crime Insurance: Unveiling Financial Deceit. It covers the losses that arise from dishonest acts of theft, fraud, or embezzlement. In this front, forensic accountants essentially function as financial sleuths. They examine financial records with great care, tr...