
Who We Are
ZeroFraud is an awareness creation initiative founded by Huzeifa Unwala, a senior professional based at Mumbai, India with the primary objective of creating a ZeroFraud Movement that promotes zero tolerance towards Frauds in business and society. Organisations lose billions of dollars to white collar economic crimes annually, typically large value economic crimes result in closure of business, loss of jobs and crash in consumer confidence. The first step to be part of ZeroFraud Community is to take one-time pledge and thereafter renew it on an annual basis. ZeroFraud provides a platform for members of the community to post their blogs, articles and points of view about Managing Fraud Risks effectively. ZeroFraud website provides useful reading references & resources to guests, visitors and ZeroFraud community members about Governance, Business Ethics & Fraud Risk Management.
ZeroFraud refers to various information sources available in public domain and provides credit to the source by direct website references or name of the sources on the pages of ZeroFraud. We are grateful to the referee websites and acknowledge their contributions.
Vision
We dream of a world that is Fraud free, where there are no fraud victims, corporates report zero fraud to regulators and whistle blowers report in positive things !!!
Can you support this cause and join hands by contributing your thoughts, views, articles?
Mission
- ZeroFraud is a professional resource website established with the mission to empower businesses, professionals, auditors, students and society at large in fighting against the Scamsters and fraudsters.
- It is famously said that forewarned is forearmed, this is the motto of Zero Fraud to disseminate Fraud Risk information so that global citizens can be fraud risk aware and deal with the emerging fraud threats in a timely manner.
- Encourage organisations to implement Zero Fraud Policy by accessing best practices and latest reading material on ZeroFraud.
- Promote Governance & Business Ethics and consultations on the subject of Governance & Business Ethics