Financial Fraud Investigation in India
The term Financial Fraud is a white-collar crime type involving perpetrators creating fraudulent financial transactions for personal gain. Financial Fraud can assume many forms; some examples include credit card fraud, insider dealing, fraudulent transactions, Ponzi schemes, tax evasion, investment scams, and manipulation of accounts, to name but a few. Although there is no single model for how financial criminals work Financial Fraud Perpetrators only have a sole objective, which is to explore a company’s vulnerabilities to achieve personal enrichment through deception and false pretenses.
