SERIOUS FRAUD INVESTIGATION OFFICE (Law & Practice) | Arvind Kumar Gupta | Bharat Law House | 2024

Introducing "SERIOUS FRAUD INVESTIGATION OFFICE (Law & Practice)" authored by Arvind Kumar Gupta, a comprehensive guide published by Bharat Law Agency in 2024. This book offers in-depth insights into the functioning and practices of the Serious Fraud Investigation Office (SFIO).

?? The book provides a detailed understanding of the legal framework surrounding fraud investigation, with a special focus on the SFIO. It covers the various provisions of the Companies Act and other relevant statutes that empower and govern the SFIO.

?? With the help of this book, readers can gain a clear perspective on the roles and responsibilities of the SFIO, including its powers of investigation and enforcement. It discusses the legal procedures involved in the investigation of financial frauds, corporate malpractices, and economic offenses.

?? This guide serves as a valuable resource for professionals, practitioners, and students in the field of law and accounting. It equips readers with the knowledge necessary to handle complex fraud cases and effectively assist the SFIO in its investigations.

?? In addition to the comprehensive analysis of the legal aspects, the book also includes practical insights, case studies, and illustrations.