Early Warning System to Detect Fraud

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....arly Warning System to Detect Fraud <br>News and Press Release<br>Dated:- 17-12-2016<br><BR>Serious Fraud Investigation Office (SFIO) of this Ministry is in the process of developing 'Early Warning Sy....

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....stem' (EWS) for early identification and pre-intimation/ warning system to detect financial frauds in the country. For this purpose, services of a consulting agency have been engaged to develop the co....

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....nceptual framework. The development of EWS is an iterative process. The system will show results after the framework under development stabilises. There is no scheme in existence for facilitating reh....

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....abilitation/ compensation to the affected people/ victims under the provisions of Companies Act, 2013. This was stated by Shri Arjun Ram Meghwal, Minister of State for Corporate Affairs in written re....

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....ply to a question in Lok Sabha.<BR> News - Press release - PIB....