Technical Note
FORENSIC LAWS
INDUSTRY :-
AREA :LAW
ORGANIZATION :-
LENGTH :14
LUMS No :10-002-2015-2
PUBLICATION YEAR : 2015
ABSTRACT:
The note commences by introducing the reader to the types and categories of fraud committed against different stakeholders in a company. Fraud can be committed against investors as well as creditors of a company, and stakeholders in winding up a company. Furthermore, other types of fraud include fraudulent recordkeeping, mismanagement, money-laundering, and governmental corruption. The second section expounds on the different legal regimes and laws regulating financial crimes in Pakistan. This discussion entails a detailed analysis of the laws that are in place, as well as the function they perform in tackling the kinds of financial crimes and fraudulent activity that are discussed in the very first section.