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	<title>TaxGuru &#187; Trend Analysis</title>
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		<title>Inspection and Investigation</title>
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		<comments>http://taxguru.in/company-law/inspection-and-investigation.html#comments</comments>
		<pubDate>Sun, 29 Nov 2009 03:23:14 +0000</pubDate>
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				<category><![CDATA[Company Law]]></category>
		<category><![CDATA[central government]]></category>
		<category><![CDATA[central govt]]></category>
		<category><![CDATA[competent persons]]></category>
		<category><![CDATA[criminal matters]]></category>
		<category><![CDATA[employee theft]]></category>
		<category><![CDATA[falsification]]></category>
		<category><![CDATA[financial statements]]></category>
		<category><![CDATA[government departments]]></category>
		<category><![CDATA[inadequate maintenance]]></category>
		<category><![CDATA[Inspection under Section 209A]]></category>
		<category><![CDATA[insurance fraud]]></category>
		<category><![CDATA[internal control]]></category>
		<category><![CDATA[Investigation under Section 235]]></category>
		<category><![CDATA[Proportional Analysis]]></category>
		<category><![CDATA[prosecutions]]></category>
		<category><![CDATA[Rajkumar S Adukia]]></category>
		<category><![CDATA[Ratio Analysis]]></category>
		<category><![CDATA[remedial action]]></category>
		<category><![CDATA[section 6]]></category>
		<category><![CDATA[securities fraud]]></category>
		<category><![CDATA[share capital]]></category>
		<category><![CDATA[statutory records]]></category>
		<category><![CDATA[Strategy of  Inspection]]></category>
		<category><![CDATA[suitable action]]></category>
		<category><![CDATA[Trend Analysis]]></category>
		<category><![CDATA[Turnover Ratio]]></category>
		<category><![CDATA[voting power]]></category>

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		<description><![CDATA[Investigation under Section 235:-Investigation is the act of determining whether criminal matters such as employee theft, securities fraud (including falsification of financial statements), identity theft, and insurance fraud have occurred.
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