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Prevention Detection of Corporate Frauds in Banking Sector - Mr. Govind Gurnani | Govind Gurnani
In banking parlance, corporate fraud refers to deliberate acts of deception by individuals or entities to secure some unjust financial benefit. These acts include the manipulation of financial statements, insider trading, bribery, embezzlement of income, and evasion of taxes. ️Modus Operandi used in Corporate Frauds Large corporate frauds in ...
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