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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)......

Customs dept needs major technological overhaul: Tax panel

The Tax Administration Reform Commission (TARC), headed by Parthasarathi Shome, has recommended that the Customs department shift its focus from traditional methods of processing trade documents to......

India Inc still slow in adopting whistle-blower policies

Between April and June this year, audit and consulting firm EY conducted a survey of 80-odd companies and subsidiaries of multinational companies operating in India.   The survey covered......

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
Africa votes in two new members of FIFA executive

18 April 2015 The Continent: Tarek Bouchamaoui of Tunisia and Constant Omari Selemani of the Democratic Republic of Congo were voted in as new... ...

http://www.observerindia.com/cms/sites/orfonline/modules/africaweekly/AfricaWeeklyDetail.html?cmaid=81683&mmacmaid=81684&volumeno=IV&issueno=37
Red alert! Why India Inc needs to wake up to cyber crime

, it was from Graham Lawton of Leeds district police, Yorkshire. Somewhere in Lower Parel, inside an office in Mumbai's congested mill area, the... ...

http://cio.economictimes.indiatimes.com/news/digital-security/red-alert-why-india-inc-needs-to-wake-up-to-cyber-crime/47022410?utm_source=RSS&utm_medium=ETRSS
Michelle Levin, Partner, Steptoe & Johnson LLP, to Speak at KC's Discovery for Foreign Criminal Investigations in 2015 LIVE Webcast

PR.com 2015-04-22 New York, NY, April 22, 2015 --( PR.com )-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading... ...

http://www.bizwireexpress.com/showstoryPRcom.php?storyid=373321
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... ...

http://wap.business-standard.com/article/markets/investment-bankers-do-forensic-audits-on-promoters-115042100333_1.html
Desi Priest in US Sentenced to 27 Years for Multiple Frauds

NEW YORK:An Indian-origin former leader of a now defunct Hindu temple in Georgia has been sentenced to 27 years in prison for committing bank and... ...

http://www.newindianexpress.com/nation/Desi-Priest-in-US-Sentenced-to-27-Years-for-Multiple-Frauds/2015/04/16/article2767202.ece

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