Deepankar Sanwalka

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Firms feel fraud an 'inevitable' part of biz

India Inc believes fraud is an 'inevitable part' of business, according to a recent study by consulting firm KPMG.According to India Fraud Survey 2012, 71 per cent of the companies surveyed felt......

Book extract: HDFC Bank, Warts and All

HDFC Bank was penalised R15 lakh in April 2011 for its role in the so-called derivatives scam. By no means is this big money for the bank but such regulatory actions tarnish the image of a bank. In......

Frauds rising in corporate India: Survey

With the overall incidence of frauds rising in corporate India, there is a need for India Inc to deal with fraud risks firmly, a report released in New Delhi on Tuesday said. "The overall incidence......

'Unbundled' handsets a lucrative business

Mobile telecom service providers are up against a new problem-- unidentified operators have been found to take out subsidised handsets from their 'bundled' connections and ship them to overseas......

Variable pay causing profit & loss variations

Deepankar Sanwalka, the head of forensic services at professional services firm KPMG, and his team are investigating a dozen cases of senior management fraud at the moment. Many of these cases......

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Deepankar Sanwalka

News for Deepankar Sanwalka

Firms feel fraud an 'inevitable' part of biz

Book extract: HDFC Bank, Warts and All

Frauds rising in corporate India: Survey

'Unbundled' handsets a lucrative business

Variable pay causing profit & loss variations

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