The article discusses the growing importance of forensic roles in corporate governance, spanning various domains such as finance, complianc...

Theranos’ former CEO Elizabeth Holmes is set to be sentenced on Friday, November 18 in US. Lawyers for former Theranos Chief Operating Offi...

About three-decade veteran Maheshwari is also a qualified Insolvency Resolution professional. His last posting was as Deputy Inspector Gene...

"I think it’s very clear that both small and large companies are equally impacted today. So we are seeing extreme cases where very large co...

The government is aware of the growing corporate frauds reported during the last three years and is taking actions against these frauds, Ni...

The ministry and Sebi Friday entered into a formal memorandum of understanding (MoU) for dataexchange.

The count of such companies being referred to the white collar crime probe agency stood at 111 in 2016-17 and 184 in 2015-16.

The Serious Fraud Investigation Office will hire financial experts to "critically analyse" announcements made by corporate entities.

To check white-collar crimes and catch fraudsters, the government's corporate fraud probe agency SFIO has decided to scan social media and ...

BMU has said it will be the first university in India to offer an MBA with a specialisation in forensic accounting and corporate fraud.

These famous rulings didn't just stand against wealthy offenders but against the notion of callous materialistic gain itself.

A fraud detection model to spot corporate wrongdoings right at the initial stages is expected to become operational later this month.

To strengthen its capabilities to crackdown on corporate wrongdoings, the SIFO is developing an early warning system to detect frauds.

Many large Indian cos have started hiring forensic accountants to detect misreporting in books of accounts, global consultancy firm KPMG sa...

In its war on financial frauds, Barack Obama administration has proposed a billion-dollar pocket for stock market regulator, besides more f...

Corporate duping through a complex use of exotic financial market instruments like the USD 50-bn scam masterminded by US stock dealer Berna...

Parliament on Monday approved a Bill to give more teeth to market regulator Sebi, including search and seizure power, with Finance Minister...