https://www.taxtmi.com/news?id=2208 The Ministry reports no verified increase in corporate frauds while publishing prosecution counts and aggregate fines for recent years; it has implemented MCA-21 to make company filings publicly viewable and is developing an Early Warning System (EWS) that applies identified risk parameters to submitted financial statement data to detect likely fraud and prioritise follow up action. en-us Mon, 05 Sep 2011 18:19:55 +0530 Mon, 05 Sep 2011 18:19:55 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=2208 The Ministry reports no verified increase in corporate frauds while publishing prosecution counts and aggregate fines for recent years; it has implemented MCA-21 to make company filings publicly viewable and is developing an Early Warning System (EWS) that applies identified risk parameters to submitted financial statement data to detect likely fraud and prioritise follow up action. News - Mon, 05 Sep 2011 18:19:55 +0530 https://www.taxtmi.com/news?id=2208