Analysis on Banking Fraud (As per Reserve Bank of India – Annual Report – ‘20- ‘21)

It is only when companies do not operate with proper governance codes in the place that frauds and embezzlements of all kinds find a fertile breeding ground. It is essential therefore to have the right check and balances. The article consist of how maintenance of proper governance codes can protect companies from frauds and embezzlements of all kinds, authored by Mr. Huzeifa Unwala, Sr. Partner at JHS & Associates LLP