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• 97231000-There is a very thin line between the fraud detection and the fraud investigation in India. To explain it in a simpler manner the detection process is carried out by the auditor (or the employees performing the similar supervision functions). Fraud Investigation is the work of the law enforcement officials like police department in India and the prevention is the work of the management.1010

97231000-There is a very thin line between the fraud detection and the fraud investigation in India. To explain it in a simpler manner the detection process is carried out by the auditor (or the employees performing the similar supervision functions). Fraud Investigation is the work of the law enforcement officials like police department in India and the prevention is the work of the management.1010

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