A series of frauds have surfaced in startups. There could be a time bomb ticking at the heart of startup investments in India, says Saket Bhartia, managing director at forensic-investigation firm Kroll, Singapore. The firm was involved in some of the high-profile investigations including the one at Zilingo. Bhartia tells ET Prime how startup frauds take place and what VCs can do to protect their investments. Edited excerpts:
What leads to startup frauds, and how VCs can defuse this ticking time bomb: an investigator decodes
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