Corporate Structure and Identification of Red Flags

Shailesh Prajapati , Last updated: 22 May 2024  
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Preamble When we look at the corporate structure, hierarchy, authority policy, or limits assigned to various transactions, we have systems to monitor them. Many a time, the structure and routing of transactions are so auto-piloted that the chances of the occurrence of fraudulent transactions are

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Attached File : 137858_51800_corporate_structure_and_identification_of_red_flags.pdf
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Shailesh Prajapati
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Category Audit   Report

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