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KPMG FORENSIC AUDIT
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...
- 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...
- IndusInd had roped in KPMG and EY in early 2024 for treasury reviewIndusInd Bank's 2024 review by KPMG and EY highlighted discrepancies in treasury and derivatives accounting. Following a sharp 27% stock dr...
- 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...
- Sebi empanels 16 entities to conduct forensic auditIn recent months, Sebi has ordered a forensic audit of certain companies.
- Bankers may reject DHFL revival plan over SFIO probeSFIO ordered probe after a KPMG forensic audit highlighted likely cases of fund diversion at DHFL.
- 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...
- DHFL tanks 5% on forensic audit pointing to fund diversionKPMG found that DHFL promoters diverted nearly Rs 20K cr of bank loans to related entities.
- Sebi adds Sarath & Associates in CA firms list to conduct forensic audit of listed cosThe move comes amid Sebi ordering forensic audit of a slew of companies.
- Sebi empanels KPMG, Deloitte, 7 others to conduct forensic audit of listed companiesEarlier in July, the markets watchdog had invited applications from eligible CA firms.
- 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...
- Reebok India fraud case: Company may not be able to provide evidenceThe annual accounts of Adidas AG, the German sports goods maker that owns Reebok globally, did not mention any financial irregularities.
- Reebok fraud case: SFIO, ICAI to probe auditors' role"The Serious Fraud Investigation Office (SFIO) will look into the role of auditors as it probes all angles of the case,'' said corporate af...
- KPMG, Deloitte to submit Satyam investigation reportGlobal audit firms KPMG and Deloitte apart from investment bankers Goldman Sachs and Avendus begin their presentations at the Satyam headqu...
- 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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