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linkedin.com
Preventing Corporate Fraud in Banking Sector: Detection Methods | Govind Gurnani posted on the topic | LinkedIn
Prevention and Detection of Corporate Frauds in Banking Sector In banking parlance, corporate fraud refers to deliberate acts of deception by individuals or entities to secure some unjust financial benefit. These acts include the manipulation of financial statements, assets misappropriation, insider trading, bribery, embezzlement of income, and ...
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