Revamped Fraud Risk Management Directions: Governance structure, natural justice, early warning system as key requirements

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Reporting of Fraud – Resource Centre
Watch our Shastratha this Friday on 26th July, 2024 through: https://youtube.com/live/rSMHiRVD2eE?feature=share

Other Related Articles:

  1. Classification of fraud and reporting – Vinod Kothari Consultants
  2. FAQs on Fraud Reporting
  3. Practical Guide to Fraud Reporting
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