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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...

Breaking

Court sentences 3 men in Hawaii for bribery linked to housing development deals

Enforcement 0
In a major corruption case in Hawaii, three individuals—Gary...

Iranian national charged for smuggling illegal aliens into united states — DOJ

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An indictment was unsealed today in the Western District...

Todd Blanche highlights classified information rules and financial restrictions

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A recent statement by Todd Blanche has brought attention...

Scam center strike force takes major actions against southeast asian scam centers targeting americans — DOJ

Enforcement 0
The Department of Justice, through U.S. Attorney Jeanine Ferris...