• Veritas Finance Limited(formerly known as Veritas Finance Private Limited) , In compliance with the guidelines issued by RBI on Master Direction - Fraud Risk Management in NBFCs Directions 2024, doc vide RBI/DOS/2024-25/120 DOS.CO.FMG.SEC.No.7/23.04.001/2024-25, the Fraud Risk & Prevention Policy has been crafted with the aim of setting up a framework for preventing, detecting, investigating, and reporting fraud incidents within Veritas Finance Limited(formerly known as Veritas Finance Private Limited) (referred to as "Veritas" or "the Company")

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