The article tries to explain the various type of occupational fraud can happen and some scheme of fraud which could remain undetected also if done in a more planned manner. In financial fraud history the statement fraud has been detected because the pace of fraud and quantity was not acceptable and raised alarm. If the fraud is done in more planeed manner by thoose indivduals it would have been never detected like the Satyam fraud which was continued for 7 years. #pdf
887 times
36 KB
Rating:
3.9
3.9Comments
Trending Downloads
Trending Online Classes
Popular Files
- Invoice format: Self Invoicing under RCM
- CA Final Direct Tax Laws & International Taxation (DT) Question Paper New Course Nov 2024
- CA Final Advanced Auditing, Assurance And Professional Ethics Question Paper New Course Nov 2024
- TDS in Excel Format
- Tax Audit Checklist in Excel Format
- HUF Deed Format
- All in One TDS on Salary for the FY 2024-25
- TDS on Scrap Purchase in GST: Excel Automated Formulas Format
- Depreciation
- Form 15CA 15CB Excel Format Download (All Parts A, B, C, D)
CAclubindia
