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GAGANPREET PURI
Lenders hire specialist agencies to analyse default probability of borrowers“The pandemic has disrupted cash flows of businesses in a significant way, and since large value loan proposals are on the rise, we thought...
22 Sep, 2021, 10.02 AM IST
Fearing frauds, auditors hire forensic investigatorsDuring the Covid pandemic and on and off lockdowns, auditors are finding it increasingly difficult to verify bank statements, third-party s...
30 Jul, 2021, 07.32 AM IST
A&M poaches forensic services leader from PwC India to head its risk and regulatory practiceIn his current role, Puri will lead A&M India’s risk and regulatory offering and will be responsible for broadening the group’s overall adv...
19 Jul, 2021, 09.44 AM IST
Listed cos wary of Sebi order on disclosing forensic investigationsRush to auditors, forensic investigators and lawyers to figure out a way around it
04 Dec, 2020, 10.52 AM IST
SBI, ICICI, other top banks see surge in suspicious dealingsEspecially under the scanner are companies where banks have noticed a sudden spurt in trading or increased dealing in unrelated goods and s...
11 Sep, 2020, 08.52 AM IST
Trust deficit? PE players run a fine comb through investee company earningsInvestors want to look at the financials to verify the reported numbers and check if anything is amiss. These investors include some of the...
03 Aug, 2020, 04.23 PM IST
Amidst liquidity crunch due to Covid, businesses face risk of frauds, round tripping and evergreening of loans: PwC reportUnstable cashflows and low reserves, coupled with a restricted ability to seek additional debt or equity financing, can create immense pres...
27 May, 2020, 02.54 PM IST
PwC ropes in Gaganpreet Puri to head anti-fraud services unitPuri was till recently managing director for Singapore at NYSE-listed Navigant consulting.
20 Jul, 2018, 09.06 AM IST
Battles for talent between PwC & KPMG may become a war soon30 mid-to-senior executives from PwC’s business consulting division resigned to join rival KPMG even as former poaches dozens from KPMG.
15 Oct, 2013, 09.59 AM IST
Top deck leads exodus at KPMG forensic audit division, 6 partner-level execs likely to join PwCAccording to industry sources and people within the company, between 75 and 100 staff members are also expected to leave along with the par...
21 Aug, 2013, 06.45 AM IST