linkedin

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

Amol Umranikar Amol Umranikar -
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

Amol Umranikar Amol Umranikar -
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

Michigan home health care agency owner convicted of $1.6m medicare fraud scheme and kickback conspiracy — DOJ

Enforcement 0
A federal jury in the Eastern District of Michigan...

Federal authorities allege Ghana-linked romance fraud network targeted older Americans through dating websites

Enforcement 0
Summary Federal authorities in the United States have charged two...

Trafficking indictment accuses alleged CJNG leader of cocaine, heroin, and methamphetamine distribution

Enforcement 0
Summary A major federal criminal case in the United States...

Philip James Dupree sentenced to 70 months in prison for arson and fraud schemes

Enforcement 0
Summary A former law enforcement officer, Philip James Dupree, has...