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Whistleblower:Uncovering Facts of Financial Frauds In Forensics

  • Unique Paper ID: 164414
  • Volume: 10
  • Issue: 12
  • PageNo: 633-640
  • Abstract:
  • The present study emphasis on the evolution of International and Indian laws protecting whistle-blower’s and highlights the vital role that these individuals play in exposing and combating financial misconduct in a variety of industries. The article assesses the influence of historical events on present whistle-blowers legislation by thorough study of cases including the Enron fraud, the Satyam scam, the Kandla port scam, the 2G spectrum scam, and the wire card affair. By categorizing the several types of financial crime that whistle blowers have revealed, including accounting fraud, insider trading, Ponzi schemes, and the securities fraud. It will help to comprehend the various facets of contributions in the mentioned cases. It also discusses the moral and legal dilemmas that employees of financial institutions must deal with, as well as the ethical obligations that come with working in the industry. This study concludes by creating awareness and strengthening public perception for whistle-blowers in India, emphasizing the moral implications for corporate accountability, and presenting whistle-blower as ethical guardians for an open and accountable system of finance.
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Cite This Article

  • ISSN: 2349-6002
  • Volume: 10
  • Issue: 12
  • PageNo: 633-640

Whistleblower:Uncovering Facts of Financial Frauds In Forensics

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