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DELOITTE FORENSIC
India's digital forensics market to triple global growth, hit $1.39 billion by FY30: ReportMobile forensics now dominates the sector, accounting for about 51% of the market, driven by the boom in smartphone usage, digital payments...- Sebi shortens forensic auditor list to 9 from 20SEBI has shortlisted nine firms, including Deloitte, BDO, and Chokshi & Chokshi, for conducting forensic audits of listed companies, reduci...
- Sebi picks 9 audit firms to probe corporate fraudSEBI has shortlisted nine firms, including Deloitte, BDO, and Chokshi & Chokshi, for conducting forensic audits in corporate fraud cases, r...
- Wary companies chasing forensic firms to nab moonlighters"We are definitely getting more calls from concerned clients and the mandates range from pre-screening to investigations," said Nikhil Bedi...
- Forensic auditors seek indemnity from banks, NBFCs against litigationForensic auditors are now seeking protection against such cases, as promoters and managements of companies facing allegations of fraud are ...
- Sebi fines OPG Securities, its directors in co-location caseHowever, Deloitte in its report informed that a factory reset was performed on the phone of Sanjay Gupta prior to handing it over for foren...
- India Inc ropes in sleuths to plug data leaks by disgruntled ex-staffSome firms want forensic experts to keep tabs on the gadgets of sacked employees to check leakage.
- ‘SBI, PNB guilty of dereliction of duty in evaluating Bhushan Steel’The SFIO report showed that the two banks ‘failed’ to resolve the issue of non-cooperation by BSL.
- NSE submits EY forensic audit report on co-location with SebiThe exchange also submitted a study conducted by the ISB.
- NSE faces a second forensic audit of trading systems, this time by EYSince the matter is under discussion between NSE and the regulator, I am sure you will appreciate we will not be able to comment on your qu...
- OPG Securities moves to Delhi High CourtA forensic audit report by Deloitte, also named the Delhi based brokerage to have benefitted from favoured access, allowing it execute trad...
- Ernst and Young, KPMG and Deloitte scaling up teams on forensic talentAccording to the EY Global Forensic Data Analytics Survey 2016, the focus on major FDA deployments is growing.
- SBI-led banks in search of Rs 20,000 crore borrowed by Alok IndustriesA forensic audit could not only reveal if there were any instances of fund diversion by the company but also bring out possible lapses, if ...
- Hiring CEOs and CXOs becomes more arduous, with a level of background scrutiny seen crossing over into intrusionHiring CEOs and CXOs has become much more arduous than before,with a level of scrutiny that some admit crosses over into intrusion.
- Why hiring CEOs and CXOs has become much more arduous than beforeCXO candidate's background search could cost Rs 25,000 to as much as Rs 5 lakh depending on the level of scrutiny.
- Is India Inc doing enough to curb fraud or to nail crime at its source?Usually, when companies grow, the focus is more on growing the business and so hard targets, like profitability and margins, get rewarded.
- Banks hiring consultancies to do corporate investigations of non-performing loansOften, these forensics reports have become the basis for CBI and police investigations, as they have unearthed several cases of fraud.
- Deloitte may not challenge PwC’s MCX auditDeloitte, MCX's current auditor, audited the exchange's books in FY04-FY09 and FY13. PwC's special audit focused on the period between Apri...
- Fraud analytics experts in demand at Ernst & Young, KPMG, PricewaterhouseCoopers and DeloitteThe Big Four audit and advisory firms are hiring forensic experts in increasing numbers as corporate crimes grow in a lacklustre economy.
- Loans to Deccan Chronicle under Finance Ministry scanner for alleged irregularitiesBanks and financial institutions that have lent money to Deccan Chronicle Holdings are being investigated for alleged irregularities in the...
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