December 18, 2023

Case Studies on Fraud Investigation

Fraud is an ever-evolving challenge affecting businesses, governments, and individuals globally. It manifests in various forms such as financial misappropriation, identity theft, cyber fraud, and corporate misconduct. Understanding how to detect and prevent these fraudulent activities is crucial for safeguarding interests across all sectors. In a recent Taxmann Webinar, our esteemed Partner, Sharenik Shah, a…

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