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The Serious Fraud Investigation Office (SFIO) is a statutory corporate fraud investigating agency in India. Initially, it was set up by a resolution adopted by the Government of India on 2 July 2003 and carried out investigations within the existing.

The Serious Fraud Investigation Office (SFIO) is a statutory corporate fraud investigating agency in India. Initially, it was set up by a resolution adopted by the Government of India on 2 July 2003 and carried out investigations within the existing legal framework under section 235 to 247 of the erstwhile Companies Act, 1956. Later, Section 211 of the Companies Act, 2013, accorded the statutory status to the Serious Fraud Investigation Office (SFIO)

It draws together the strands of what has effectively become a new and distinct area of criminal practice. Containing comprehensive coverage of recent changes and new legislation such as the Fraud Act 2006.

Fraud Investigations by the Serious and Organised Crime Agency.

Fraud Investigations by the Serious and Organised Crime Agency. There is more information about this section in the entry about Fraud Investigations by the Serious and Organised Crime Agency in this legal Encyclopedia. Serious Fraud Offices Investigations and Prosecutions.

Serious Fraud Investigation Office (SFIO) is a multidisciplinary organisation to investigate serious financial frauds

Serious Fraud Investigation Office (SFIO) is a multidisciplinary organisation to investigate serious financial frauds. The Serious Fraud Investigation Office (SFIO) is a fraud investigating agency in India. It is under the jurisdiction of the Government of India. The SFIO is involved in major fraud probes and is the co ordinating agency with the Income Tax and CBI.

Investigation of Suspected Fraud. In: International Journal of Business and Management. categories of fraud that comprise the theft of the assets, such as follows: 1. fraud open on-the-Books – this type of fraud appears openly on the books, distinct. Studies categories of fraud that comprise the theft of the assets, such as follows: 1. 2. fraud hidden on-the-Books – appears on the books in a hidden form within the other.

The UK's Serious Fraud Office (SFO) is investigating the sale of technology firm Autonomy to Hewlett Packard, according to a filing from H. Image caption The US Department of Justice has already launched an investigation. Autonomy's former boss, Mike Lynch, has strenuously denied the allegations.

The Serious Fraud Investigation Office (SFIO) is a fraud investigating agency in India The SFIO is involved in major fraud probes and is the co-ordinating agency with the Income Tax and CB. .

The Serious Fraud Investigation Office (SFIO) is a fraud investigating agency in India. It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India. The SFIO is involved in major fraud probes and is the co-ordinating agency with the Income Tax and CB.