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A Study On Relationship Between Serious Fraud Investigation Office (SFIO) And Whistle-Blower


 


Hrishikesh Barve, BBA LLB, Narsee Monjee School of Management Studies


ABSTRACT


Similar to other fraud schemes, corporate fraud frequently stems from greed. However, it may also happen for other reasons in the current world's fiercely competitive global commercial climate. Many corporate fraud schemes involve dishonest accounting techniques that are used to falsely inflate a company's profitability. Such strategies are driven by the need—real or imagined—to draw in or keep investors. This paper focuses on how the Serious Fraud Investigation Office (SFIO) and Whistle-blower fulfill their responsibilities by helping each other out.




Indian Journal of Law and Legal Research

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Abbreviation: IJLLR

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ISSN: 2582-8878

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Website: www.ijllr.com

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Accessibility: Open Access

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License: Creative Commons 4.0

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Submit Manuscript: Click here

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Licensing: ​

 

All research articles published in The Indian Journal of Law and Legal Research are fully open access. i.e. immediately freely available to read, download and share. Articles are published under the terms of a Creative Commons license which permits use, distribution and reproduction in any medium, provided the original work is properly cited.

 

Disclaimer:

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The opinions expressed in this publication are those of the authors. They do not purport to reflect the opinions or views of the IJLLR or its members. The designations employed in this publication and the presentation of material therein do not imply the expression of any opinion whatsoever on the part of the IJLLR.

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