India Inc. Faces Heightened Risk: Fraud, GST Scrutiny, and AI Disruption - Whalesbook

1. THE SEAMLESS LINK (Flow Rule): The corporate environment in India is increasingly defined by amplified risks, compelling businesses to navigate a complex web of enhanced regulatory oversight, fraud vulnerabilities, and technological disruptions. Recent events underscore a significant shift, moving beyond routine compliance to a high-stakes operational reality. 2. THE STRUCTURE (The 'Smart Inves…