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ARTICLE · 17 JANUARY 2024

Fraud & Investigation

Vaish Associates Advocates
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Numerous instances arise where a company becomes a victim to various types of crimes conducted by third parties and even the employees. Companies become a tool for such individuals to extract money and engage in various illegal activities.

IndiaCriminal Law
Aditya Dhar
Aditya Dhar
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PRESENTED BY
ADITYA DHAR, Advocate
Delhi High Court
Mobile: +91 9971873110
email:- [email protected]

FRAUD & COMMON OFFENCES IN AN ORGANISATION

  • Numerous instances arise where a company becomes a victim to various types of crimes conducted by third parties and even the employees. Companies become a tool for such individuals to extract money and engage in various illegal activities. Broadly, crimes are of two types:
    • Non-cyber crimes
    • Cyber crimes
  • As per Black's law dictionary, "Fraud" consists of some deceitful practice or willful device, resorted to with intent to deprive another of his right, or in some manner to do him an injury. As distinguished from negligence, it is always positive and intentional.

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