The mechanics of fraud investigation - with the aid of an example

Syed Faraz , Last updated: 28 April 2019  
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Nirav Modi and Mehul Choksi are household names now, but for all the wrong reasons. The issue of fraud in corporations, especially in the financial services sector has been a long standing one, much like a soda bottle ready to fizz out; the Modi-Choksi episode being the can opener. Amidst the overwh

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Syed Faraz
(Manager, Audit, KPMG)
Category Professional Resource   Report

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