Durgesh Pandey, Ph.D., CFE, FCA
Durgesh Pandey, Ph.D., CFE, FCA, is a managing partner at DKMS & Associates, Chartered Accountants in India. Contact him at durgesh@dkms.co.in.
Balancing the benefits and risks of member-owned credit cooperatives
Credit cooperative societies across the developing world have helped local communities gain vital access to financial systems. But this access comes with a downside. Fraud and other financial vulnerabilities can put members at risk. This is where fraud examiners step in and help protect these cooperatives against such risks.
Written By: Durgesh Pandey, Ph.D., CFE, FCA, Collins Wanderi, MBA, CFE, PGD (HRM)
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