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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
Unauthorized and Fraudulent Mobilization | 65
However, based on past experience, such schemes
can be broadly categorized as follows:
Fraudulent mobilization of deposits in the
guise of receiving ‘advances’ for booking of
products or services or assets.
Fraudulent mobilization of deposits in the
guise of providing goods or services.
Fraudulent mobilization of deposits in the
guise of preference shares in private place-
ment to public at large.
Fraudulent mobilization of deposits in the
guise of Collective Investment Schemes.
Fraudulent mobilization of deposits by
companies functioning as non-banking -
nance companies without getting ...
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Publisher Resources

ISBN: 9789332540866