https://www.taxtmi.com/news?id=13116 Investigations into alleged corporate frauds have produced reports recommending prosecutions for companies, directors and defaulting officers under company and other statutes. The Ministry has expanded investigatory capacity within the Serious Fraud Investigation Office by creating a Market Research and Analysis Unit, establishing a forensic laboratory with skilled technical personnel, and developing an Early Warning System to generate alerts for early detection of potential frauds. en-us Fri, 18 Jul 2014 16:12:14 +0530 Fri, 18 Jul 2014 16:12:14 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=13116 Investigations into alleged corporate frauds have produced reports recommending prosecutions for companies, directors and defaulting officers under company and other statutes. The Ministry has expanded investigatory capacity within the Serious Fraud Investigation Office by creating a Market Research and Analysis Unit, establishing a forensic laboratory with skilled technical personnel, and developing an Early Warning System to generate alerts for early detection of potential frauds. News - Fri, 18 Jul 2014 16:12:14 +0530 https://www.taxtmi.com/news?id=13116