Corporate frauds continue to emerge despite tighter disclosure norms. The real challenge is not the quantity of information, ...

Artificial intelligence (AI) is doing wonderful things for many businesses. It’s helping to automate repetitive tasks for efficiency and cost savings. It’s supercharging customer service and coding.

Corporate deception takes many forms. Funds borrowed from banks for legitimate business expansion are routed through shell companies ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Financial fraud is skyrocketing. 75% of US companies in a long ...

Author Vineet Relia draws on personal experiences for a book about responding to FIRs, ED raids, income tax notices, dealing with the scrapyard mafia and labour unions, and corruption. ICAI document ...