https://www.taxtmi.com/news?id=12045 A specialised investigative agency has been deployed in numerous corporate fraud probes, including group-level chit fund inquiries, alongside reforms: statutory definition of fraud in corporate law, enhanced corporate governance, statutory status and powers for the investigative agency, securities law amendments to strengthen market enforcement, and expanded use of data mining and forensic audit techniques to detect fraud. en-us Fri, 06 Dec 2013 16:31:20 +0530 Fri, 06 Dec 2013 16:31:20 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=12045 A specialised investigative agency has been deployed in numerous corporate fraud probes, including group-level chit fund inquiries, alongside reforms: statutory definition of fraud in corporate law, enhanced corporate governance, statutory status and powers for the investigative agency, securities law amendments to strengthen market enforcement, and expanded use of data mining and forensic audit techniques to detect fraud. News - Fri, 06 Dec 2013 16:31:20 +0530 https://www.taxtmi.com/news?id=12045