Financial Fraud Prevention Tools and Procedures

Authors

  • P. Chattopadhyay Research, ICAI-CMA Kolkata

DOI:

https://doi.org/10.33516/maj.v49i6.34-40p

Abstract

Many banks and financial institutions in the EU countries and the USA have forensic specialists in place. In this country the process has only recently started. Also, the Indian corporate justiciary system urgently calls for an overhaul. Formulating and implementing adequate internal control systems are an essential adjunct of fraud deterrence systems and an internal auditor is central to this system.

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Published

2014-06-01

How to Cite

Chattopadhyay, P. (2014). Financial Fraud Prevention Tools and Procedures. The Management Accountant Journal, 49(6), 34–40. https://doi.org/10.33516/maj.v49i6.34-40p

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Section

Cover Story