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Amol Umranikar

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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

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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

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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...

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Former bizjet sales manager pleads guilty to foreign bribery — DOJ

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Jald Jensen, 73, of Panama City. Previously of Van...

Justice department unveils indictments in nationwide ‘ghost student’ fraud scam linked to kenyan network — DOJ

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The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

Justice department charges 18 more in north carolina with illegally voting in 2024 election — DOJ

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Today, the Justice Department announced that 18 aliens, including...

U.s. extradites to el salvador southern california man to face charges of murdering woman in front of infant son, whom he abandoned — DOJ

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A dual U.S.-Salvadoran citizen and Riverside County, California man...