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652 referals, 20 arguments, 188 views  
Hi friends..... Frauds by employees in Indian companies is becoming a very common phenomenon,...
Tags: reduce frauds in companies frauds in organization frauds among employees
440 referals, 11 votes, 1515 views  
Recently the Reserve Bank of India has announced that bank frauds are on the rise. Moreover,...
Tags: loans frauds indian banks home loans private banks psu banks bank frauds fraudulent deals
51 referals, 7 arguments, 218 views  
ACCOUNTING FRAUDS.WINDOW DRESSING.CAPITAL RESTURCTURING JUST TO MAKE ACCOUNTING RATIOS LOOK...
Tags: corprate frauds
427 referals, 8 votes, 1614 views  
Money Laundering has a close nexus with organized crime. Money Launderers accumulate enormous...
Tags: money money laundering money laundering in india. laundering of money laundering of money in india
Well the Politicians and Public servants can have a laugh, given all the criticism and outcry...
Tags: prevention of corruptionn
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