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Fraud Investigation And Disputes Services

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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......

Why is India Inc reluctant to follow sexual harassment norms?

Corporate India is yet to fully comply with the rules related to prevention of sexual harassment of women at workplace, especially with regard to training internal committee members, says a survey.......

Investment banks order forensic audit of promoters, key management staff

Recently, an investment bank based abroad got in touch with the city-based head of a forensic audit firm. The bank wanted to run a background check on some Indian promoters looking to raise capital......

Visionary Budget but devil lies in the implementation

Image: India set for high growth. Photograph: Rupak De Chowdhuri/Reuters     The government has provided a long-term vision, avoiding any "big-bang" reforms but the devil will be in the......

When a huge discount is not anti-competitive

Allegations of predatory pricing may not hold ground in the high-pitch turf battle for consumers' pocket between e-tail and retail. The jury is out on whether massive discounts by e-retail (e-tail)......

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 Disputes Services
Chargebacks911 Calls for Banks to Perform Due Diligence on Chargeback Codes Often Associated With Friendly Fraud

/PRNewswire-iReach/ -- Credit card chargebacks have become a growing concern for many online merchants; research has revealed that 86% of... ...

http://in.advfn.com/p.php?pid=nmona&article=67037624
How your old cell phone can leak your company's confidential info

MUMBAI: That Blackberry that you had exchanged for your new iPhone 6 could not only leak most sensitive information about your company, it could... ...

http://timesofindia.feedsportal.com/c/33039/f/533923/s/46a756ff/sc/28/l/0Ltimesofindia0Bindiatimes0N0Ctech0Ctech0Enews0CHow0Eyour0Eold0Ecell0Ephone0Ecan0Eleak0Eyour0Ecompanys0Econfidential0Einfo0Carticleshow0C474315640Bcms/story01.htm
Arpinder Singh

EY's recent worldwide Fraud Survey 2015 showed that much of corporate India felt strict adherence to anti-corruption measures can harm... ...

http://smartinvestor.business-standard.com/market/Marketnews-313543-Marketnewsdet-Indian_companies_need_to_build_a_robust_anti_corruption_mechanism_Arpinder_Singh.htm
GM car defects constitute 'criminal wrongdoing'

Justice Department investigators have identified criminal wrongdoing in General Motors' failure to disclose a defect tied to at least 104 deaths,... ...

http://smartinvestor.business-standard.com/market/Marketnews-313545-Marketnewsdet-GM_car_defects_constitute_criminal_wrongdoing.htm
'Can't resolve cheating cases in summary trial

PUNE: The Pune district consumer disputes redressal forum has held that allegations of cheating, fraud and forgery cannot be resolved in a summary... ...

http://timesofindia.indiatimes.com/city/pune/Cant-resolve-cheating-cases-in-summary-trial/articleshow/47400835.cms

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