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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

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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

Eyepoint pharmaceuticals to pay $4.6 million to resolve false claims act allegations — DOJ

Enforcement 0
Eyepoint Pharmaceuticals, Inc., (EyePoint) headquartered in Massachusetts, has agreed...

Trade fraud task force surpasses $1 billion in recoveries and charged losses in less than one year — DOJ

Enforcement 0
The Department of Justice announced today that the Trade...

Justice department files proposed settlement with owner and operator of keystone pipeline to resolve clean water act violations — DOJ

Uncategorized 0
The Justice Department, on behalf of the Environmental Protection...

Illegal alien romanian brothers plead guilty to multistate SNAP benefit fraud scheme — DOJ

Geopolitics 0
Two Romanian brothers illegally in the United States appeared...