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RESHMI KHURANA
GDPR effect: Tech startups, fintech firms with EU exposure to feel the pinch firstGDPR aims to strengthen and protect the data of individuals within the EU and also deals with export of personal data outside the region.- India key market for private equity, venture capital tech activity: ReportAccording to the report by global risk management firm Kroll, and deal tracking firm Mergermarket, since 2015, India has seen the majority ...
- Lenders fail to spot fraud through forensic auditsAccording to Khurana, courts set the bar for establishing frauds rather high and banks ask their auditors to come up with irrefutable evide...
- Last date for Bhushan Power & Steel bids extendedOfficials involved in the process now plan to approach Kroll, an analytics firm, to investigate the background of the bidders, sources said.
- Rising fraud in India does not deter foreign investment, says KrollHowever, the incidence of fraud may not have negative impact on investors planning to invest in India, Kroll said.
- Does it tally? Investors are pouring over numbers carefullyInvestors mandate specialised consulting firms to undertake deeper due diligence before committing capital to ventures.
- Make bankruptcy law accountable, not time-bound: KrollUS-based risk consulting firm Kroll says entire process going to become a legalised and formal way of writing off fraud.
- Cyber fraud scaring investors away from IndiaIndia ranks second only to China which saw 25% of the respondents sharing the same concern.
- 1 out of 5 global top executives scared of investing in India due to fraud risksThe report also found out that among the major reasons that accounted for the frauds, 27% originated from management conflict of interest a...
- India one of most attractive merger and acquisitions destinations in Asia: Kroll-Mergermarket reportSo far in 2016, India has continued to attract US interest, with $3.1 billion through 27 deals compared to similar US investment in China a...
- Tarun Bhatia of Crisil joins KrollCorporate investigations and risk consulting firm Kroll has appointed Crisil Research's Tarun Bhatia as managing director of its India oper...
- Employee frauds surge as ecommerce companies take to speed-hiring"There has been a 25% increase in employee-related frauds since last year and 70% of them are from ecommerce companies."
- Women leaders are empathetic, sensitive and superb team players: Reshmi Khurana, Kroll Advisory India"The staff not only has varied skill sets and education backgrounds, they are also from various nationalities, genders and ethnicities."
- 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 ...
- PE funds ordering investigations to test claims of portfolio companiesPoor corporate governance standards and suspicion of fraud are forcing several global private equity funds to order investigations.
- Corporate frauds on the rise, says reportThe number of domestic companies witnessing incidences of frauds has increased in the current year, with as many as 71 per cent of surveyed...
- Here's how frauds can be fatal for Indian companies!A survey conducted among 51 senior executives across industries suggested that a majority of 71 per cent respondents have seen increased ex...
- Indian companies made 72 acquisitions abroad worth $11 billion in 2012: SurveyIndian cos made major acquisitions into energy, mining and utilities, with total reaching $6 bn, more than half (55%) of deal activity for ...
- India Inc worst affected by frauds after Africa: Kroll reportIndia has the highest number of fraud-hit companies after Africa, according to a report by global advisory firm Kroll.
- India sees M&As worth $16 billion: Kroll Advisory SolutionsMerger and Acquisition activities in India totalled USD 16 billion involving 154 transactions for the year to April 30, 2012, said global f...
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