International Journal For Multidisciplinary Research

E-ISSN: 2582-2160   •   Impact Factor: 9.24

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Corporate fraud in the Modern Era : Types, Challenges, and preventive Measures

Author(s) Ms. Shaina Kapoor, Dr. Chander Parkash Singh
Country India
Abstract Corporate fraud has emerged as one of the most alarming challenges of the modern economic era, eroding public trust and threatening the very integrity of corporate governance. This research paper explores the concept and nature of corporate frauds, examining how deceit, manipulation, and abuse of authority have evolved within organizations. It discusses the major types of corporate frauds—ranging from asset misappropriation and financial statement manipulation to cyber and management-level misconduct—each revealing how human greed and systemic loopholes intertwine.The paper also revisits famous corporate scandals such as Satyam, Sahara, and the PNB-Nirav Modi case, which serve as stark reminders of how ethical collapse at the top can devastate investors, employees, and the economy. By analysing India’s legal framework, including the Companies Act, SEBI regulations, and the role of the Serious Fraud Investigation Office (SFIO), the study highlights the evolving mechanisms of detection and enforcement. Beyond legal remedies, the research emphasizes the importance of corporate governance reforms, ethical leadership, and preventive vigilance as sustainable tools against fraud. The findings suggest that while regulations are essential, genuine change lies in fostering a culture of integrity—where transparency, accountability, and moral responsibility become integral to corporate life. Ultimately, the paper calls for a collective effort by regulators, corporations, and society to transform the corporate landscape from one vulnerable to deceit to one anchored in trust and ethical excellence.
Keywords Corporate fraud, Detection, Prevention, Financial Crime.
Field Sociology > Administration / Law / Management
Published In Volume 7, Issue 6, November-December 2025
Published On 2025-11-09
DOI https://doi.org/10.36948/ijfmr.2025.v07i06.60085
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