Financial Fraud Prevention Tools and Procedures
DOI:
https://doi.org/10.33516/maj.v49i6.34-40pAbstract
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.Downloads
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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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