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Akshay Rathi

J.S. Held Strengthens Forensic Accounting Expertise for Marital and Commercial Disputes with Acquisition of Forensic Accountants & Consultants

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Fraud Prevention in South Asia: Effective Anti-Fraud Controls
South Asian organizations face major fraud risks. Three overlooked controls can improve detection, reduce risk, and build stakeholder trust.
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Understanding India’s Evolving Legal and Regulatory Framework for Combating Financial Fraud
India's legal and regulatory landscape has evolved with new criminal laws to fight fraud in a digitally transformed world.
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