Fraud Advisory for Auditors on Govt Schemes & Dormant A/cs
Fraud Advisory for Auditors on Govt. Schemes & Dormant A/c In today’s evolving financial ecosystem, fraud risks are becoming increasingly sophisticated, particularly in areas involving government-sponsored schemes and dormant bank accounts. A recent advisory issued by the Fraud Risk Management Cell, supported by observations from the National Bank for Agriculture and Rural Development (NABARD), highlights critical …