Amol Umranikar

2 Articles
Amol Umraikar is the leading strategist on the subject of corporate governance, security and market intelligence. He has 15 years of experience as a corporate governance specialist in the banking and financial service sector. He is the managing partner of V Trace Solutions.

Market Intelligence is effective tool for Corporate Governance

Growing the business requires you to take the risk and leadership teams of the Non-Banking Finance companies pay a lot of time managing the...

Three frauds that shook the market

What is a financial fraud? A financial fraud basically involves three components. The first component involves the use of financial resources. The second component involves...

Breaking

Telegram bond funds worth $500 million frozen in Russia amid sanctions

Around $500 million worth of bonds issued by Telegram...

Multiple Venezuelan tankers depart without authorization during U.S. blockade

A tense situation is unfolding off the coast of...

Blockchain sleuths spot DOJ Bitcoin move to Coinbase as mysterious $6.3M sale sparks firestorm

Reports are circulating on social media that the U.S....

U.S. prosecutors drop core ‘narco cartel’ narrative in stunning Venezuela indictment shift

The United States Justice Department has withdrawn a key...
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