Factors Leading to Corporate Frauds and the Measures Taken by the Government to Check them

Last updated: 23 August 2013

The Government has said that the reports appearing in a section of media indicate that a Section 25 Company, Thought Arbitrage Research Institute has published a study indicating inter alia occurrence of frauds in companies due to factors like inadequate internal control procedures, diversion of funds by promoters/ top management, failure of audit in detection of frauds, etc. These factors are in any case widely recognised causes of frauds in companies. Giving this information in written repl
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Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

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