https://www.taxtmi.com/news?id=15323 SFIO has an active caseload with multiple company investigations in progress and has secured convictions through courts and disciplinary bodies. MRAU analyses public and external inputs to generate fraud alerts, corroborated by examination of books and records, and is assisted by a forensic lab despite lacking separate funding. Legislative measures include recognising fraud as a substantive offence and granting statutory status to SFIO under the Companies Act, 2013, alongside tighter corporate governance norms and increased use of technology and forensic tools for early fraud identification. en-us Sat, 12 Dec 2015 09:39:26 +0530 Sat, 12 Dec 2015 09:39:26 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=15323 SFIO has an active caseload with multiple company investigations in progress and has secured convictions through courts and disciplinary bodies. MRAU analyses public and external inputs to generate fraud alerts, corroborated by examination of books and records, and is assisted by a forensic lab despite lacking separate funding. Legislative measures include recognising fraud as a substantive offence and granting statutory status to SFIO under the Companies Act, 2013, alongside tighter corporate governance norms and increased use of technology and forensic tools for early fraud identification. News - Sat, 12 Dec 2015 09:39:26 +0530 https://www.taxtmi.com/news?id=15323