Corporate fraud detection system: SFIO to develop early warning system
Published: Apr 11, 2017
By TIOLCORP News Service
NEW DELHI, APR 11, 2017: THE Serious Fraud Investigation Office, Ministry of Corporate Affairs is developing an Early Warning System (EWS) for generating early alerts on frauds by corporate entities. A notice was issued by the Assistant Director, SFIO, informing that a consulting firm was engaged for preparation of the Inception report, Business requirement and design documents. It was also informed that SFIO is in the process of publishing the Request for Proposal (RFP) for initiating Managed Service Provider (MSP) to bid for the project. In view of this, it has been decided that to hold a Pre RFP industry interaction meet from 2.30 PM to 5.30 PM on April 13th, 2017, in the auditorium of Indian Institute of Corporate Affairs, Sector 5, IMT Manesar, Gurgaon Distt, Haryana.