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FORENSIC INTEGRITY SERVICES
IndusInd Bank faces fresh whistleblower allegationsThe new complaint alleges insider trading by Samir Agarwal, former zonal head of eastern India at IndusInd Bank, manipulation of financial ...03 Jun, 2026, 03.05 PM IST- Good news for senior citizens: Money in this bank can now only be transferred by double OTP verification one to a/c holder and another to trusted contactSenior citizens in Gurugram and Faridabad now have enhanced security for their bank accounts. HDFC Bank has introduced a double OTP system....20 May, 2026, 10.17 AM IST
- Union Home Minister Amit Shah flags off 400 emergency response vehicles, 33 mobile forensic vans in Chhattisgarh to boost policingUnion Home Minister Amit Shah launched 400 ‘CG Dial 112’ emergency response vehicles and inaugurated 33 mobile forensic science labs across...18 May, 2026, 12.26 PM IST
- Iranian hackers reportedly breached US gas station tank readers across multiple states, raising alarmsUS officials are investigating cyber intrusions into gas station fuel monitoring systems, with Iran-linked hackers identified as the leadin...16 May, 2026, 09.04 AM IST
- India to use AI to protect consumers from money mule banking cyber fraud, announces Home Minister Amit ShahIndia will now use Artificial Intelligence to fight money mule banking cyber fraud. The Home Minister announced a partnership between the I...13 May, 2026, 05.27 PM IST
- ET Women Conclave 2026 spotlights leadership, reinvention, and powerful conversationsThe ET Women Conclave 2026 celebrated inspiring leaders, entrepreneurs, and changemakers with dialogues on authenticity, wellness, and impa...12 May, 2026, 08.28 PM IST
- Cyberattacks surge across UAE amid Iran conflict, businesses face disruptions and rising risksCyberattacks are surging across UAE and Gulf. Financial services, government platforms, and utilities face a sustained wave of breaches. Cy...30 Apr, 2026, 06.19 AM IST
- Police arrest third suspect in April 13 fatal shooting in Amherst, Nova ScotiaA third suspect, Michael James Ryan, 34, has been arrested in connection with the fatal April 13 shooting of Chris Leggett in Amherst. Ryan...24 Apr, 2026, 12.55 PM IST
- A loan you never took; How PAN fraud is wrecking credit scores in India and what you should do to protect yourselfIndians are facing a new threat: PAN-based loan fraud. Criminals are using stolen PAN details to take out loans without consent. This is da...17 Apr, 2026, 12.00 PM IST
- Centre approves 14 new National Forensic Sciences University campuses; several functioning from transit facilitiesIndia is significantly boosting its criminal justice system. The Ministry of Home Affairs has approved fourteen new campuses for the Nation...18 Mar, 2026, 05.54 PM IST
- EY Forensics and Integrity Services launches learning-as-a-service in ethics and complianceEY Forensic and Integrity practice has trained 15000-plus professionals so far in the areas of code of conduct, anti bribery, anti-corrupti...30 Jan, 2023, 10.00 AM IST
- A day in the life of a forensic auditorMuch like Holmes, the forensics auditor does not theorize. She/he/they delve into the financial records of a firm and investigate the real ...03 Nov, 2022, 04.50 PM IST
- 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...20 Oct, 2022, 04.42 PM IST
- Corporate India being propelled to make greater investments in tech, says surveyAs many as 60 per cent of the respondents planned to increase investments in forensic technology over the next one year, and 29 per cent pl...14 Jul, 2021, 06.40 PM IST
- Digitalisation of employee background check processes can transform HR functions: ReportAccording to EY Forensic & Integrity Services’ report, ‘Digital transformation drives employee background checks in the new normal’, 72% of...23 Jun, 2021, 04.02 PM IST
- Companies to see frauds in their CSR programs during Covid-19 pandemic: EY report75% companies lack a structure or policy to address frauds in CSR programs, the report said. Many companies that are now looking to allocat...06 May, 2020, 10.01 AM IST
- Urgent need to increase awareness about whistleblower policies at workplaces, say expertsIt is significant to protect whistleblowers from any kind of harassment at the workplace, said Rahul Lalit, Partner, PwC.28 Oct, 2018, 05.00 PM IST
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