1. Fraud Vulnerability in SAP Environment

2. Corporate frauds case studies 5 Nos

3. Fraud in Tuition Fee Payments

4. Case Studies on Cyber Crimes

5. Fraudulent Expenditure on Physical Verification of Saw Mills

6. Fraudulent Payment on account of carriage of stone chips beside of recovery of royalty

7. Payment without evidence for carriage of earth

8. Fraudulent payment on carriage of material to contractor - a case study

9. Fraudulent Drawal and expenditure - a case study and cyber crimes 10 Nos

10. Payment To Contractors On The Basis Of Fictitious Measurement

11. Fraud Vulnerability Assessment

12. Acceptance of forged and inflated collateral security

13. Auditing from Vigilance Perspective_G.N. Sunderraja

14. Fraudulent Drawal of Pay & Allowances

15. Embezzlement of Government Money

16. Fraudulent payment

17. Misappropriation of Government Money

18. Defalcation of Government money

19. Fraudulent drawal of Govt. Money

20. Embezzlement of Personal Claims

21. Misappropriation of Stores

22. Defalcation- Embezzlement of government money

23. Fraud in Execution of civil works

24. Misappropriation of Government Money

25. Misappropriation of Funds

26. Fraudulent Payment on Carriage of Stone Chips, Metal

27. Fraudulent withdrawal of Government Funds

28. Misappropriation of Cash

29. Misappropriation of Temporary Advance

30. Embezzlement of Revenue

31. Fraudulent Procurement of Medical Equipment

32. Evasion of Stamp Duty and Registration Fees

33. Unauthorised Utilisation of Government Receipts

34. Loss of Revenue due to Non recovery of Water Charges

35. Non Observance of Rules Resulting in Non Recovery of Freight & Cost of Diversion Goods

36. Non Remittance of land revenue to Government account

37. Poor Management of the Leases resulting in undue benefit to the lessees-Sub lessees

38. Undue Benefits to agencies for the advertising rights leased resulted in loss of revenue

39. Forest Receipts

40. Short Levy of Stamp Duty

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