Deepankar Sanwalka

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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......

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......

Rediff News

Deepankar Sanwalka

News for Deepankar Sanwalka

Variable pay causing profit & loss variations

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

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