HomeNewsBusinessEconomyICAI document to tighten corporate fraud detection norms by Nov-end; may propose Companies Act changes

ICAI document to tighten corporate fraud detection norms by Nov-end; may propose Companies Act changes

The research paper, expected by end-November, will focus on early detection of corporate and IPO-related frauds, fix accountability gaps, and plug legal loopholes, drawing on analysis of 64 SEBI orders to identify systemic red flags.

The research work is being carried out by a dedicated group formed by ICAI in cognizance with SEBI.

Meghna Mittal Deputy News Editor at Moneycontrol. Meghna has experience across television, print, online and wire media. She has been covering the Indian economy, monetary and fiscal policies, Finance and Trade ministries. She tweets at @Meghnamittal23 Contact: meghna.mittal@nw18.com

first published: Oct 14, 2025 12:38 pm

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ICAI document to tighten corporate fraud detection norms by Nov-end; may propose Companies Act changes

The research paper, expected by end-November, will focus on early detection of corporate and IPO-related frauds, fix accountability gaps, and plug legal loopholes, drawing on analysis of 64 SEBI orders to identify systemic red flags.

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