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KPMG FORENSIC
IDFC First Bank fraud was isolated case involving collusion: KPMGA forensic review has confirmed a Rs 646 crore fraud at IDFC First Bank's Chandigarh branch was an isolated incident. The fraud involved co...- Explained: Inside Sebi's Rs 15.15 lakh crore revenue inflation allegations against Rajesh ExportsRajesh Exports has come under intense scrutiny after Sebi accused the company and its promoter of inflating revenues, misclassifying person...
- The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...
- Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...
- Cybersecurity entering AI-vs-AI era as attackers, defenders deploy autonomous systems: WEF reportThe cybersecurity landscape is shifting to an "AI versus AI" era as attackers leverage artificial intelligence for faster, more sophisticat...
- 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...
- Bombay HC rejects Amit Goenka's plea against Sebi's hiring of KPMG as forensic auditor for SGRLThe Bombay High Court rejected Amit Goenka's challenge against Sebi's appointment of KPMG as forensic auditor for Shirpur Gold Refinery Lim...
- SREI's 'connected entities' baffle KPMG forensics teamAccording to the report, which is replete with caveats and assumptions, the Srei companies had lent about Rs 8158 crore to “connected parti...
- Srei promoters move NCLT, contesting KPMG forensic auditThe company's bankers had tasked KPMG to carry out a forensic audit in March last year as they were considering a loan recast. An RBI speci...
- DHFL lenders to probe gangster linksThe forensic audit conducted by KPMG has revealed alleged routing of at least Rs 20,000 crore by DHFL to several shell companies. But it di...
- BML Munjal University, KPMG to train MBA students in forensic accounting and corporate fraudBMU has said it will be the first university in India to offer an MBA with a specialisation in forensic accounting and corporate fraud.
- Experts say FTI Consulting may look at hiring entire Kroll India teamIndustry experts said Kroll’s India team could be fully absorbed by a competitor in the coming months since the market for the business is ...
- KPMG to do forensic audit of UCX; submit report in 6 weeks: FMCFMC said KPMG has been appointed to conduct a forensic audit of the UCX after it found that its promoter allegedly siphoned off funds from ...
- 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.
- 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...
- 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.
- KPMG needs at least 4 more weeks to restate Satyam accountsKPMG, one of the two firms appointed by the Satyam board to restate accounts, would likely take at least another four weeks to complete its...
- Battle against money laundering deepensGlobally, banks have raised spending by 60% in three years as battle against money laundering intensified.
- Cos may have to focus more on fraud risk managementEven as business leaders are aware of the need for addressing fraud and fraud-prevention initiatives, implementing a comprehensive and inte...
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