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
6 | Chapter 1
Investors) to overseas investors who wish to invest
in Indian markets without registering with SEBI.
It is not mandatory for FIIs to disclose their client
details to SEBI; therefore, this instrument helps
in hiding the identity of the investors. With glo-
balization of the Indian economy, siphoning o
funds of companies and roundtripping of the
same funds by showing foreign investment in the
form of participatory notes is emerging as a key
factor facilitating corporate frauds.
Nature of Real Estate Transactions
Another major factor in the macroeconomic en-
vironment is the large proportion of black money
in real estate transactions. ...
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