https://www.taxtmi.com/news?id=11144 The Serious Fraud Investigation Office has entered inter agency arrangements to establish a Forensic Lab within its premises for investigating serious and complex frauds and has concluded an MoU with the national financial intelligence unit for exchange of banking transaction information to support investigations and development of a fraud prediction model; the lab project has an estimated cost and is expected to be operational in the current financial year. en-us Mon, 06 May 2013 18:30:12 +0530 Mon, 06 May 2013 18:30:12 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=11144 The Serious Fraud Investigation Office has entered inter agency arrangements to establish a Forensic Lab within its premises for investigating serious and complex frauds and has concluded an MoU with the national financial intelligence unit for exchange of banking transaction information to support investigations and development of a fraud prediction model; the lab project has an estimated cost and is expected to be operational in the current financial year. News - Mon, 06 May 2013 18:30:12 +0530 https://www.taxtmi.com/news?id=11144