Profile

Mr. Wasim Gul, CFE, AA, CA, CA

Contact Details

Bio

Researcher
To be part of my research project on forensic accounting. Please get in touch

Job Code

  • Mgt Accountant

Interests

  • Computer or Technology-based Crime
  • Construction Fraud
  • Contract and Procurement Fraud
  • Corporate Security
  • Digital Forensics/Electronic Evidence
  • Ethics
  • Financial Institution Fraud
  • Fraud Auditing and Forensic Accounting
  • Fraud Examination/Investigation
  • Fraud Hotlines
  • Fraud Prevention
  • Governance and Risk and Compliance
  • Government/Law Enforcement
  • Healthcare Fraud
  • Identity Theft
  • Insurance Fraud
  • Internal Controls
  • International Investigations and Global Issues
  • Interview Skills/Techniques
  • Issues Related to Sarbanes-Oxley
  • Legal Elements of Fraud
  • Loss Prevention
  • Money Laundering (or AML)
  • Mortgage Fraud
  • Non-Profit Fraud
  • Other - Please Specify
  • Practice Mgmt/Building Your Fraud Examination Practice
  • Risk Management
  • Tax Fraud