<h1>Fraudulent company regulation: MCA strengthened incorporation processes and investigative assignments to address reported corporate fraud.</h1> Action to control corporate fraud emphasizes strengthening company registration and investigatory mechanisms: the term Fraudulent Company is not defined in the Companies Act, so regulatory focus is on process controls at incorporation via the SPICe+ integrated form and the MCA21 e Governance platform, together with the ordering and assignment of investigations to address complaints of alleged corporate fraud.