India is a major concern for the global community. The introduction, growth and utilization of information and …, hijacked emails and fake websites are being used as a tool and medium for fraud by cyber scammers. Indian fraud on the Internet … adopted to combat and eradicate diverse forms of fraud, yet cyberspace is also providing new means and tools that facilitate …

India is a major concern for the global community. The introduction, growth and utilization of information and …, hijacked emails and fake websites are being used as a tool and medium for fraud by cyber scammers. Indian fraud on the Internet … adopted to combat and eradicate diverse forms of fraud, yet cyberspace is also providing new means and tools that facilitate …

Satyam. Corporate Governance norms have been formalised in India through specific provisions in the Companies Act, 2013 … testing. However, a survey by Grand Thornton in 2014 indicated that fraud risk assessment and compliance controls review was … corporate frauds in India. Recently, the Government has notified the constitution of National Financial Reporting Authority …

misconduct, fraudulence and injustice. According to a joint study conducted by ASSOCHAM and Grant Thornton, corruption, money … laundering, tax evasion, window dressing, financial reporting fraud and bribery are the most common corporate frauds occurring in … India Inc. The study revealed that nearly half of corporate frauds have taken place in real estate and infrastructure in the …

We investigate tax fraud in a major export-promotion program in India -- the Duty Drawback scheme -- which enables … detect fraud based on two approaches. First, we show that bilateral trade asymmetries between reported exports by India and … the distribution of unit values reported by India at kinks in the per-unit drawback schedule, relative to the distribution …