About Us
powered by team Pipara
We are passionate forensic auditors, tracking financial frauds, white collar crimes and forensic audit investigations across the globe.
This website will host articles & pages on some of the largest, latest & prominent financial frauds in the recent past.
Team Pipara is driven by passion, nothing more~nothing less
Forensic Accounting, Fraud Detection & Fraud Prevention
Same Same but different!
Although sounding similar, there is a world of a difference in the terms Forensic Accounting, Fraud Detection & Fraud Prevention. All established through the same process viz Forensic Audits.
COVID-19 and Frauds
While an analysis of most frauds reveal that they are routed through multiple accounts and eventually multiple geographies leading to the last beneficiary (it always leads to a last beneficiary, money doesn't evaporate, EVER)
The question is, would travel restrictions reduce the concurrence of frauds and channeling money through offshore accounts & setups ?
The answer is NO.
Sad, but true; criminal masterminds don't stop with borders and physical restrictions.
Rather they will sew the pandemic as a part of their conspiracies