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Fraud Investigation And Dispute Services

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Be wary of fake I-T refund emails

Govt steps up security to check criminals seeking bank details of taxpayers The next time you get an email from the Income Tax (I-T) department stating that it wants to refund you some money,......

Foreign e-commerce sites can be cheap but risky

Be extra careful while using credit cards because there is a risk of misuse Mumbai-based musician Manoj Raikar was shopping online for ceramic knives. A set of four was available at half the price......

Identity theft? Flag it immediately

Fraudsters use someone else’s identity to apply for loans and do not repay itHave you ever received calls from a bank asking you to repay a two-wheeler loan you never took? Or has your......

Compliance window for black money in July

Notification, FAQs likely after FM Jaitley returns from the US From early next month, those with undisclosed income and assets abroad are likely to get a window to declare these without facing......

It's time for companies to come clean

Businesses need to spruce up their compliance regimen in line with the government’s move to curb generation of illegal money -- in India and abroad Over the past week, many corporate lawyers......

Full text of the Justice Lodha IPL verdict

Justice Rajendra Mal Lodha. Photograph: PTI Chennai Super Kings and Rajasthan Royals were suspended from the Indian Premier League for two years for betting activities of their key officials,......

British MP raises 2010 Delhi CWG dispute in UK Parliament

British Parliamentarian Gerry Sutcliffe has raised Rs 246 crore dispute involving a Dutch broadcaster and authorities in New Delhi related to 2010 Commonwealth Games in UK Parliament and impressed......

ED's notice to BCCI regarding IPL II fund transfer

The Enforcement Directorate has issued notice to the BCCI to explain transfer and routing of funds to the tune of Rs 1,600 crore in the conduct of the second season of Indian Premier League cricket......
  Web results for Fraud Investigation And Dispute Services
Is your digital life on sale?

With more and more businesses adapting to the digital age, the opportunity for security lapses tends to increase Our digital existence revolves... ...

http://www.livemint.com/Money/4Vp4ZskAHAOXSg3IVp1LbN/Is-your-digital-life-on-sale.html
Opening for Internal Audit

Job Description: One of our Prestigious Client BIG 4 is looking for candidate for Internal Audit. The detailed JD is as follows, Our Risk... ...

http://www.siasat.com/news/opening-internal-audit-1006165/
IDI, Inc. Announces Ruling in TransUnion Litigation

IDI, Inc. (NYSE MKT: IDI), a data and analytics company, today announced that on August 18, 2016, the United States Bankruptcy Court for the... ...

http://in.sys-con.com/node/3897349
A tale of two warring partners and one big mess

So when Masayasi Son, the founder of the $68 billion tech investment behemoth, chose Bharti Airtel's Sunil Bharti Mittal as his ally in India, the... ...

http://economictimes.indiatimes.com/news/company/corporate-trends/tata-vs-docomo-two-warring-partners-and-one-big-mess/articleshow/53748101.cms
Banks step up defence against cyber attacks

MUMBAI: About a month ago a public sector bank started receiving a lot of customer complaints about someone swiping their credit cards, mainly in... ...

http://economictimes.indiatimes.com/industry/banking/finance/banking/banks-step-up-defence-against-cyber-attacks/articleshow/53730913.cms

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