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Categories of
Observation > Fraud and Corruption >
Forgery and tampering of
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1.1.1 . Forgery of signature and documents
1.1.2 . Manipulation of records
1.1.3 . Non-carrying forward of fund balances
1.1.4 . Over-casting
1.1.5 . Teeming and lading
1.1.6 . Under-casting
1.1.7 . Tampering of computer files and programmes
1.1.8 . Issue of fake receipts
1.1.9 . Other forgery & tampering of Document |
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