How to prevent instances of Fraud in Organizations? Some true stories

Tulasi S Sastri , Last updated: 05 November 2014 Share Follow on Google News

Under the new Companies Act 2013, in the Internal Financial Controls, to be instituted by the Board of Directors, one of the requirements is Preventing Frauds and Errors. In this context, I wish to share with you some true instances of fraud / cash embezzlement, witnessed during the 4 decades of my

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About the Author

Tulasi S Sastri

Director

I am an FCA and aCISA, with 4 decades of experience in Indian Industry. Played many rolesof Accountant, Analyst, Programmer, Controller, Internal Auditor the Head of Corporate Risk Management.At present, I am a Director in a Consulting Firm, JSS Pro, specializing in Performance Improvement (Business Advisory) Services, ... Read more

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How to prevent instances of Fraud in Organizations? Some true stories

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