Academics
Falsification of accounting numbers, financial shenanigans, banking deceits, reneging on quality promises, money laundering, conversion of white money into black and vice versa, tax avoidance, shell companies, Ponzi schemes, technology tricks, insurance imposters and investors falling into the potholes of lies and damn lies?Corporate frauds are getting bigger, broader and bolder. The size and scale of business deceit is becoming murkier, messier and massive even as regulatory strictures are getting bolstered. On top of it, the coronavirus crisis brought new opportunities for the fraudsters with cybercrimes reaching unprecedented levels. Awareness of how swindlers rip off and knowing their tricks will help unravel the hocus-pocus of the magicians of hoax. This book is an attempt to bring to fore the many lies and deceptions committed by the business world.
Robin Banerjee is the chairman of Nucleon Research Pvt Ltd, a global clinical research organization. Prior to this, he was the managing director of Caprihans India Ltd between 2012 and 2022. His earlier experiences spread across continents and industries, in senior management positions including Hindustan Unilever (as general manager), Arcelor Mittal Germany (as managing director), Thomas Cook (as executive director), Essar Steel (as executive director), and Suzlon Energy (as group CFO and member of the global boards). He is a chartered accountant (FCA), cost and management accountant (FCMA), company secretary (FCS), and master of commerce (M Com). He is the recipient of several business accolades including:?Hall of Fame? award from CFO India magazine, for ?finance? in February 2023;?Hall of Fame? award from Manufacturing Today magazine for ?manufacturing? in September 2023;?Ethical Businessman? award from Rotary International in 2019.
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