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Blog posts : "Forensic Accounting & Fraud Detection "

SOP FOR INVESTIGATION OF FRAUD IN CASE OF DEPOSIT TAKING COMPANIES

May 2, 2017

STANDARD OPERATING PROCEDURE (SOP) FOR INVESTIGATION OF FRAUD IN CASE OF DEPOSIT TAKING COMPANIES

India has been flooded with various Ponzi schemes that take advantage of small investors looking for alternate banking options. Lacking access to formal banks, low-income Indians often rely on inform…

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