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SFIO  to deploy EWS to detect frauds by corporate entities

SFIO to deploy EWS to detect frauds by corporate entities

Wednesday, April 12, 2017, 7:47 AM

The Serious Fraud Investigation Office is aiming to deploy an early warning system by 2018 to facilitate advance detection of frauds by corporate entities. SFIO will soon hold industry interactions to get feedback on the system and its working. SFIO is looking at a timeline of about a year-and-ahalf to complete the project, which has been in abeyance for the last four years.
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