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

US DOJ and FBI seize QScan and QTRouter platforms used by China-linked QTFY hackers

Enforcement 0
The U.S. DOJ (Department of Justice) and FBI (Federal...

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Enforcement 0
Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Enforcement 0
Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Enforcement 0
Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...