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Naavi

IICA Qualified Independent Director

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DGPIN: 4PJ-7T8-FK8P: 12.94018310,77.55421020
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Plus Code : WHR3+3P
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Recent Posts
- Crash CEDPO program on 16th August 2026
- Do we require a Fundamental Rights Protection Assessment in AIGSI?
- CIDA Program of August 21-23 enriched with AIGSI and and Data Governance audit for Banks
- Inviting Cert In empanelled Auditors to join the forum of Independent Data Auditors
- RBI has placed trust on CERT IN empanelled Auditors…. But…Are we ready?
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Monthly Archives: March 2018
Does this Revenge Porn Judgement inspire confidence?
On 7th March 2018, in the Court of Judicial magistrate, 1st Class, 3rd Court, Tamluk, Purba Medinipur, pronounced a judgement in the case of State of West Bengal Vs Animesh Boxi. (Case no GR 1587/17). See Report here The essence of … Continue reading
Information Security for Industry Managers… CII Puducherry program on 21st march 2018
This is for general information of the public: One Day Training Progamme on Information Security for Industry Managers Wednesday: 21 March 2018: Hotel Accord, Puducherry CII Puducherry is organizing an One Day Training Programme on Information Security for Industry Managers on Wednesday: 21 March … Continue reading
Self Loans!… A New Dimension of Bank Frauds
After the PNB Fraud in which over Rs 11400 crores are suspected to have been lost came to light, many other frauds are slowly tumbling out the closets of E Banking. Leaving aside the fact that the lenders of different … Continue reading
Posted in Cyber Law
Tagged ACL, ARBUTUS, Bank frauds, CAAT, computer assisted audit techniques and tols, finacle, IDEA, mehul chokshi, naavi, nirav modi, PNB fraud, SBI fraud
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