Comparetive Study on Corporate Fraud and White- Collar Crime: Law and Enforcement India

Chetri, Sagarika

dc.contributor.advisor	Chavhan, Amol Deo
dc.contributor.author	Chetri, Sagarika
dc.date.accessioned	2024-09-28T09:32:33Z
dc.date.available	2024-09-28T09:32:33Z
dc.date.copyright	2024	en_US
dc.date.issued	2024
dc.date.submitted	2024-06
dc.identifier.uri	http://192.168.15.89/xmlui/handle/123456789/541
dc.description	Recognize what constitutes white-collar crime and business fraud under local law. Recognize the different several kinds of white-collar crime and corporate deception, including insider trading and money laundering, bribery, and securities deception. Acknowledge that companies and individuals, including CEOs, staff members, stockholders, and outside parties like vendors or contractors, are capable of committing fraud. Examine fraud prevention tactics such as employee training, corporate governance procedures, internal controls, and whistleblower initiatives. Acknowledge that effective fraud prevention requires cooperation between regulatory bodies, law enforcement, financial institutions, and other stakeholders. Corporate fraud schemes can be extremely complex, with complex financial transactions and obfuscation strategies that making it harder to find and bring charges against. The efficacy of regulatory agencies and law enforcement in investigating and prosecuting white-collar crimes may be impeded by their limited resources, both human and financial. Investigations and cooperation between authorities can become more challenging when dealing with white-collar crime since it frequently involves numerous local and foreign jurisdictions.	en_US
dc.format.mimetype	application/pdf	en_US
dc.language.iso	eng	en_US
dc.publisher	National Law University and Judicial Academy Assam	en_US
dc.source	National Law University and Judicial Academy, Assam	en_US
dc.source.uri	http://www.nluassam.ac.in/	en_US
dc.subject	Corporate Fraud and White-Collar Crime	en_US
dc.title	Comparetive Study on Corporate Fraud and White- Collar Crime: Law and Enforcement India	en_US
dc.type	text	en_US
dc.rights.accessRights	open	en_US
dc.description.searchVisibility	true	en_US
dc.publisher.date	2024-06
lrmi.learningResourceType	thesis	en_US
lrmi.educationalAlignment.educationalLevel	ug_pg	en_US
dc.publisher.place	Guwahati	en_US
dc.creator.researcher	Chetri, Sagarika
dc.publisher.institution	National Law University and Judicial Academy Assam	en_US
dc.publisher.department	Law	en_US
lrmi.educationalUse	research	en_US
lrmi.typicalAgeRange	18-22	en_US
lrmi.typicalAgeRange	22+	en_US
lrmi.interactivityType	active	en_US
lrmi.educationalAlignment.educationalFramework	University Grants Commission (UGC)	en_US