Factors Leading to Corporate Frauds and the Measures Taken by the Government to Check them

Factors Leading to Corporate Frauds and the Measures Taken by the Government to Check them https://www.taxtmi.com/news?id=11577 Creation of a distinct substantive offence of fraud, tighter corporate governance norms, statutory recognition and empowerment of the Serious Fraud Investigation Office, and securities law amendments to enable regulatory action against companies and individuals, together with enhanced use of technology such as data mining and forensic audit for earlier detection and investigation of corporate fraud. en-us Thu, 22 Aug 2013 18:48:35 +0530 Thu, 22 Aug 2013 18:48:35 +0530 TaxTMI RSS Generator Factors Leading to Corporate Frauds and the Measures Taken by the Government to Check them https://www.taxtmi.com/news?id=11577 Creation of a distinct substantive offence of fraud, tighter corporate governance norms, statutory recognition and empowerment of the Serious Fraud Investigation Office, and securities law amendments to enable regulatory action against companies and individuals, together with enhanced use of technology such as data mining and forensic audit for earlier detection and investigation of corporate fraud. News - Thu, 22 Aug 2013 18:48:35 +0530 https://www.taxtmi.com/news?id=11577