Skip to Content
Corporate Governance & Fraud Risk Management
book

Corporate Governance & Fraud Risk Management

by Balwinder Singh
January 2014
Intermediate to advanced content levelIntermediate to advanced
92 pages
3h 17m
English
Pearson Education India
Content preview from Corporate Governance & Fraud Risk Management
About the Author
Balwinder Singh is a retired IPS ocer and former
Special Director, CBI. Currently he is Advisor to
the Ministry of Corporate Aairs. In his over 35
years of law enforcement career Mr Singh has
handled challenging eld assignments as District
Police Chief of three districts in Andhra Pradesh
and as the Commissioner of Police, Hyderabad.
Mr Singh was associated with India’s premier In-
vestigating agency, the Central Bureau of Inves-
tigation, for 13 years when he led numerous in-
vestigations into complicated, high-prole cases
of corporate frauds. His association with the in-
vestigations and prosecutions of corporate frauds
began in the early 1990s when he investigated the
Harshad Mehta scam and continued till the re-
cent cor ...
Become an O’Reilly member and get unlimited access to this title plus top books and audiobooks from O’Reilly and nearly 200 top publishers, thousands of courses curated by job role, 150+ live events each month,
and much more.
Start your free trial

You might also like

Enterprise Risk Management: A Guide for Government Professionals

Enterprise Risk Management: A Guide for Government Professionals

Karen Hardy, Allen Runnels
ERM - Enterprise Risk Management: Issues and Cases

ERM - Enterprise Risk Management: Issues and Cases

Christopher Ketcham, Jean-Paul Louisot

Publisher Resources

ISBN: 9789332540866