Author: Yashaswini.S, Student at Faculty of Law, PES University, Bengaluru, Karnataka
ABSTRACT
When trying to reduce the business frauds happening in our nation, designing the appropriate legal system is the primary challenge. The relationship between inspectors and management is thought to be the main driver of this upward tendency. The situation has altered thanks to the important Fraud research Office, a multidisciplinary research organisation created to look into frauds of an extremely important and complicated character. Additionally, this essay gives readers a clear understanding of the steps that should be taken when reporting severe deception. Famous cases like the Satyam Scandal, the Deccan Chronicle case, and others have been examined with an eye towards the SFIO’s function and position. By addressing the administrative and technological problems that SFIO has, the author hopes to express her opinions and offer solutions.
Keywords: Frauds, White Collar Crimes, Investigating Office.
