https://www.taxtmi.com/news?id=17626 Development of an Early Warning System is underway to detect corporate fraud and strengthen investigatory capacity; a consulting agency is designing an iterative conceptual framework to generate automated alerts once stabilised, intended to improve timely identification and response to corporate misconduct and support investigations initiated by the Ministry in response to complaints and allegations. en-us Fri, 17 Mar 2017 18:33:38 +0530 Fri, 17 Mar 2017 18:33:38 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=17626 Development of an Early Warning System is underway to detect corporate fraud and strengthen investigatory capacity; a consulting agency is designing an iterative conceptual framework to generate automated alerts once stabilised, intended to improve timely identification and response to corporate misconduct and support investigations initiated by the Ministry in response to complaints and allegations. News - Fri, 17 Mar 2017 18:33:38 +0530 https://www.taxtmi.com/news?id=17626