Searched for
CORPORATE FORENSIC TEAMS
Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...- Himalaya Wealth Managers launches Rs 500 crore SME-focused AIF to bridge equity capital gapHimalaya Wealth Managers LLP has launched Himalaya SME Scheme-I, a Rs 500 crore AIF, to address the equity risk capital gap for high-potent...
- Your Rahu-Ketu Placement Reveals the Career You're Meant to PursueIn Vedic astrology, Rahu and Ketu are considered the karmic axis of destiny. While Ketu represents the talents, skills, and experiences you...
- Cyberattacks surge across UAE amid Iran conflict, businesses face disruptions and rising risksCyberattacks are surging across UAE and Gulf. Financial services, government platforms, and utilities face a sustained wave of breaches. Cy...
- Indian cyberwatchdog warns MSMEs are facing higher AI-driven cyber attack threatsIndia’s cybersecurity watchdog, CERT-In, has issued a stark warning regarding the evolution of AI-driven cyber threats. By automating the i...
- Regulatory tightening creates demand for senior roles in forensic functionsThe article discusses the growing importance of forensic roles in corporate governance, spanning various domains such as finance, complianc...
- The saree-clad crime investigatorDressed in a blue sari, white hair parted in the middle, adorned with sindoor, a pearl necklace and gold bangles, Krishnamurthy stands tall...
- A day in the life of a forensic auditorMuch like Holmes, the forensics auditor does not theorize. She/he/they delve into the financial records of a firm and investigate the real ...
- Sebi takes steps to increase MF managers' accountability; tightens disclosure normsThe watchdog also decided to strengthen the role of debenture trustees and amend insider trading norms.
- FTI Consultancy steps up hiring to expand in IndiaForensic investigators have seen a huge spurt in their revenues in the last few months due to a jump in the corporate investigations.
- Ernst and Young, KPMG and Deloitte scaling up teams on forensic talentAccording to the EY Global Forensic Data Analytics Survey 2016, the focus on major FDA deployments is growing.
- Cos add muscle to internal investigation teams to thwart fraudBoth listed and unlisted entities are also roping in external agencies for establishing internal investigation teams, according to experts.
- PwC sets up a forensic centre of excellence in HyderabadAs investigating corporate frauds become big opportunity for consultancies PwC said it has set up a centre of excellence (CoE) for forensic...
- Ernst and Young hires 150 lawyers for new vertical e-DiscoveryThe new vertical would be part of EY’s forensics team. The total size of the forensic team in EY is estimated to be around 750 people inclu...
- 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 ...
- Law firms venture into audit companies’ turf“We see a huge future in this area given our combined experience of having dealt with forensic investigation and detection of cyber or phys...
- Banks hiring consultancies to do corporate investigations of non-performing loansOften, these forensics reports have become the basis for CBI and police investigations, as they have unearthed several cases of fraud.
- FTI Consulting, Desai Haribhakti team up; to take on E&Y, KPMG, Deloitte and PwCThe Indian forensics market is growing rapidly and would only expand from here, given the government's stress on corporate governance.
- Sebi's forensic accounting team is a welcome move to expose fraudsKautilya listed 40 ways of embezzlement in the Arthashastra centuries before fictional detective Sherlock Holmes pursued forensics as a sci...
- 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...
Load More
