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Naavi

IICA Qualified Independent Director

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Recent Posts
- Independent Data Auditor-Induction Trainining
- “Physics walla” fined Rs 5 lakhs for use of “Dark Patterns”: A Warning for DPDPA violators
- The Era of Independent Data Auditors
- The Induction Program for Independent Data Auditors on June 6, 2026
- Can we Create a new System of Data Accounting and a “Balance Sheet on Data”?
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Tag Archives: ACL
Self Loans!… A New Dimension of Bank Frauds
After the PNB Fraud in which over RsĀ 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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