Serious Fraud Investigation Office Sfio

INDUCTION MATERIAL (Prepared by Coordination Section ...

Serious Fraud Investigation Office (SFIO) (a) The Serious Fraud Investigation Office (SFIO) is a multi-disciplinary organization consisting of experts in the fields of accountancy, forensic auditing, law, information technology, investigation, company law, capital market and taxation. It is meant for detecting and prosecuting or recommending ...

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