The sales and distribution spends, especially Below The Line spends, typically consist of huge volume of transactions having relatively les...

Safeguarding an organisation’s brand integrity and consumer’s safety is now of utmost priority than ever before, owing to an increased effl...

Supply chain disruptions open up multiple avenues for fraudsters to prey upon susceptible organisations, its employees and consumers.

Players see up to 25% growth in forensic business in past 3 years even as strict regulatory action hits audit operations.

"There are businesses like transport that deal with cash on a daily basis and jama-kharchi firms use such business fronts to legitimise bla...

There has been a clamour for pumping more money into the banking system, especially the PSBs, to relieve them off their bad loan woes.

Many top managers, including CEOs and CFOs, watch pornography on their office computers, laptops, tablets and phones, say investigators.

A hedge fund after such an investigation, discovered that an automobile company was misrepresenting data on some of its financial assets.

Usually, when companies grow, the focus is more on growing the business and so hard targets, like profitability and margins, get rewarded.

Often, these forensics reports have become the basis for CBI and police investigations, as they have unearthed several cases of fraud.

A look at clients is most educating — top Indian companies, top MNCs and top public sector companies are looking to hire business detective...