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

Syed Faraz , Last updated: 28 April 2019  
  Share


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

You have reached daily limit of 2 Free Articles. To view this or other Articles please subscribe to CCI PRO :

GST Plus

Stay updated! Stay ads free

Browse CAclubindia ads free.
Latest updates on WA.
Daily E-Newsletter and much more.

CCI PRO annual subscription :

Original Price : INR 2999/-

Offer Price : INR 1999/-

Duration : 1 year
(Prices Inclusive of GST)


Know More

Note: If you are a PRO member already, please click here to login (for ad free experience)

CCI Pro

Published by

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

3 Likes   3676 Views

Comments


Related Articles


Loading


Popular Articles




CCI Pro
Follow us

CCI Articles

submit article