Introduction: A company is the amalgamation of a group of people who are working for a particular objective. A company is legally registered under the Companies Act, 2013. As per the company act, it means a company that is incorporated under the Companies Act, 2013 or under any previous company Read more…
Introduction: Forensic accounting is also known as financial forensic accounting, which is characterized as the accounting component that recounts any contribution resulting from an expected or actual litigation phase. The term forensic thus means “correct for use in the court of law.” Forensic accountants always have Mukt Shabd at any Read more…
Introduction: We live in a fast-paced developing country. Thus, there is always a cutthroat competition going on between people; we are always craving for more and more revenue so that our families can have happier and better lives. That’s how companies, brokers, or investment banks try to take advantage of Read more…
Introduction: In recent times, economic offences were increasing. These offences shall make an adverse impact on the country. The person who is responsible for such offences fled from that particular country to evade from the legal process is called as the fugitive economic offender. The existing law did not contain Read more…
Facts: It is a case wherein 2005, US $3,50,000 was transferred from the Citibank accounts of four customers residing in the US. This amount was dishonestly transferred through the internet to the bogus accounts in the US. Some employees of a Call Center gained the confidence of the customers from Read more…
Introduction: Famous criminologist and Sociologist Edwin H. Sutherland coined the term “white-collar crimes”. He defined this term as a crime committed by a person of high respectability and high social status in the course of his business or occupation. Thus white-collar crime has the following main components: a) crime, b) Read more…