The mechanics of fraud investigation - with the aid of an example

Syed Faraz , Last updated: 26 October 2019 Share Follow on Google News

Nirav Modi and Mehul Choksi are household names now, but for all the wrong reasons. The issue of fraud in corporations, especially in the financial services sector has been a long standing one, much like a soda bottle ready to fizz out; the Modi-Choksi episode being the can opener. Amidst the overwh

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About the Author

Syed Faraz

Manager, Audit, KPMG

CA, working in auditwith a Big4. Previously worked with Goldman Sachs. https://www.linkedin.com/in/syed-faraz-61175b21

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The mechanics of fraud investigation - with the aid of an example

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