Zero Fraud – Zero Fraud

Fraud Sequence

Intent Deception Wrongful Gain

Fraud Prevention

Be Aware Recognize Fraud Risks Implement Internal Controls

Fraud Detection

Verify Trust Analyze Continuously Monitor

Become a Cyber Warrior

Indian Cyber Crime Coordination Centre (I4C) has been established under Ministry of Home affairs (MHA) to act as a nodal point

Informants Scheme 2018

To end corruption we must first understand it. That’s why we look at what causes corruption and what works against it.

Response For Cyber Crimes

Best Practices for Victim Response and Reporting of Cyber Incidents by Cyber Security Unit, Criminal Division, DOJ, US

Take the first step by taking our pledge and receiving a pledge certificate.

I take the pledge that I shall

Commit to the highest standards of integrity and ethical conduct.

Not engage in any misconduct or criminal offence like demand/ acceptance of ille-gal gratification, possession of disproportionate assets, forgery, cheating, abuse of official position and violation of any of the provisions of laws.

Not tolerate unethical conduct and report the same

Name

Email Address

Types of Frauds

As per the explanation to section 447 of Indian Companies Act 2013, fraud includes any act, omission, concealment of any fact or abuse of position committed by any person or any other person with the connivance in any manner, with intent to deceive, to gain undue advantage from, or to injure the interests of, the company or its shareholders or its creditors or any other person, whether or not there is any wrongful gain or wrongful loss.