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
64 | Chapter 8
big cities. A large number of victims come from small
towns and semi-urban areas. They are lured by ab-
normally high interest rates. Though such schemes
are nancially not sustainable, fraudulent companies
manage to carry on operations for years by alluring
new depositors and the money so mobilised is partly
used to pay high interest to previous depositors. In
order to create condence in the minds of investors,
such companies maintain a large number of oces
in upscale areas and enter into high visibility busi-
nesses like hotels, resorts, amusement parks, etc. In
some cases, such companies are in media business
running newspaper ...
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