Chapter 11 a:Financial statement fraud
By CA Rashmi Khetrapal Member of NIRC of ICAI AARMPeSERVE Pvt. Ltd. Contact : +91 9810101449 Corporate Governance vis-a-vis Statutory Compliance.
ID Theft Prevention
Preventing Fraud
Fraud Awareness and Internal Controls. What is fraud? Fraud encompasses an array of irregularities and illegal acts characterized by intentional deception.
Preventing Fraud: What are the central securities depositories doing to mitigate this risk? Cancún, May 21, 2015.