#frauds
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190 articlesFinance
Finance
PNB issue Caution Notice in Suspected Fraud case; Discloses Modus-Operandi of Suspected Fraud
Company Law
Company Law
Secretarial Audit – An Antidote for Corporate Frauds
CA, CS, CMA
CA, CS, CMA
Role of Internal Audit in Fraud Prevention and Detection
Fema / RBI
Fema / RBI
RBI rules on customer’s liability on unauthorized electronic banking transactions (Frauds)
CA, CS, CMA
CA, CS, CMA
Expense Account Fraud related to Employee Reimbursements
Finance
Finance
What you need to know about Accounting Fraud and Fraud Triangle
Fema / RBI
Fema / RBI
CBI registers case against Syndicate Bank Managers, CA, Builder etc.
Income Tax
Income Tax
Dont use frivolous tax arguments to avoid paying tax: IRS
Income Tax
Income Tax
IRS Committed to Stopping Offshore Tax Cheating
Income Tax
Income Tax
Don’t invent income to erroneously qualify for tax credits: IRS
Income Tax
Income Tax
Don’t use abusive tax structures to avoid paying taxes: IRS
Income Tax
Income Tax
Taxpayers should avoid temptation to falsely inflate deductions: IRS
Income Tax
Income Tax
Avoid improp claim of fuel tax credit & misuse of research credit: IRS
Income Tax
Income Tax
