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FORENSIC DATA ANALYTICS
ICAI to embed AI, data analytics in CA curriculumThe Institute of Chartered Accountants of India will integrate artificial intelligence and data analytics into its curriculum. This move ai...17 May, 2026, 04.43 PM IST- Cybercrime roadmap 2026: Nearly 2,500 law enforcement personnel trained on latest forensic tools, techniquesIndia is bolstering its fight against cybercrime with a comprehensive plan for 2026. The Centre is reportedly training thousands of law enf...31 Dec, 2025, 05.06 PM IST
- Deloitte offering free data analytics internship for everyone: Check how to apply, what you will learn and how it worksDeloitte is offering a free Data Analytics Internship in 2025. This program provides hands-on experience in data analysis and forensic tech...12 Feb, 2025, 11.12 AM IST
- 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...02 May, 2024, 04.37 PM IST
- Wary companies chasing forensic firms to nab moonlighters"We are definitely getting more calls from concerned clients and the mandates range from pre-screening to investigations," said Nikhil Bedi...20 Oct, 2022, 04.42 PM IST
- To prevent corporate frauds, more needs to be done: EY surveyMany senior executives feel that more needs to be done, such as increasing the use of forensic tools, to detect as well as prevent frauds a...10 Feb, 2022, 03.30 PM IST
- Gujarat forensic varsity students’ project to monitor cyber risks, alert cosThis new system will cost only about half of what international companies charge banks and other organisations to protect their computers.29 Jun, 2019, 09.57 AM IST
- Congress asks nominees to send poll day inputs to data analytics department"Using this forensic model, we are now able to identify potential manipulations and the ‘manipulated’ machine," said Praveen Chakravarty, c...20 May, 2019, 07.17 AM IST
- CBI to digitise over 4.5 crore documents: Govt"The project also encompasses digitisation of 4.82 crore documents in the CBI. The project is expected to go live in the current financial ...18 Jul, 2017, 06.44 PM IST
- FPIs, banks, brokers scrutinise employees for market manipulationFPIs that were only concerned about taxation until about a few months ago have now woken up to front-running by their employees, or employe...27 May, 2017, 03.24 PM IST
- Fraud analytics: Tech can make fraud detection affordable for SMEsWhile no fraud prevention measures can ever be perfect, significant opportunity for improvement can be achieved by looking beyond the indiv...17 Jan, 2017, 10.43 AM IST
- 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.30 Sep, 2016, 04.40 AM IST
- Cyber threats increases by 41% in India: SurveyCyberbreaches or insider threats have increased to 41% in India, and 83% are using forensic data analytics for investigating these frauds.21 Jan, 2016, 04.22 AM IST
- Cybercrime, fraud, bribery key concerns for firms: SurveyThe EY 2016 Global Forensic Data Analytics Survey says that 40 per cent of its Indian respondents are concerned about cybercrime.20 Jan, 2016, 08.22 PM IST
- 83% Indian companies use FDA when investigating internal frauds: EYET has earlier reported that at many Indian banks, IT companies and even hospitality majors have been under attack in past two years.20 Jan, 2016, 04.41 PM IST
- 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...12 Jan, 2016, 03.35 PM IST
- UCO Bank chief for data mining to manage NPAsUCO Bank MD, Arun Kaul said that data mining can be used for a better management of NPAs of banks.21 Mar, 2015, 02.39 PM IST
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