https://www.taxtmi.com/news?id=17113 An Early Warning System is being developed through an engaged consulting agency to enable early identification and pre-intimation of financial frauds; development is iterative and results will follow once the conceptual framework stabilises. Concurrently, no scheme exists under the Companies Act for rehabilitation or compensation of victims affected by corporate financial frauds. en-us Sat, 17 Dec 2016 13:17:27 +0530 Sat, 17 Dec 2016 13:17:27 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=17113 An Early Warning System is being developed through an engaged consulting agency to enable early identification and pre-intimation of financial frauds; development is iterative and results will follow once the conceptual framework stabilises. Concurrently, no scheme exists under the Companies Act for rehabilitation or compensation of victims affected by corporate financial frauds. News - Sat, 17 Dec 2016 13:17:27 +0530 https://www.taxtmi.com/news?id=17113