#frauds
Log in to FollowEvery article filed under the “frauds” tag — analysis, news and updates.
189 articlesCompany Law
Company Law
Section 339 of Companies Act 2013 – Fraudulent conduct of business
Company Law
Company Law
Investigation into affairs of company by SFIO under Companies Act, 2013
Company Law
Company Law
An In-depth Look at Section 128 and 129 of Companies Act 2013
Company Law
Company Law
Understanding Section 36 of Companies Act, 2013: A Guide for Companies
Company Law
Company Law
Corporate Fraud in the light of sections under Companies Act 2013
Company Law
Company Law
Decoding section 447 of Companies Act 2013
CA, CS, CMA
CA, CS, CMA
How we can Identify money trail in cases of financial frauds
CA, CS, CMA
CA, CS, CMA
How Auditors Can Help Detect Financial Frauds
CA, CS, CMA
CA, CS, CMA
Challenges for Auditor under digital era
CA, CS, CMA
CA, CS, CMA
Some Red Flags of fraud in an organization
Corporate Law
Corporate Law
PMLA: An Effective Framework to Tackle Corporate Frauds in India
Corporate Law
Corporate Law
Examining the causes of Corporate Fraud in India
Finance
Finance
Promoters and affiliated Entities Implicated in GO Mechanic Scandal
Finance
Finance
