rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Fraud Investigation And Disputes Services

Rediff.com  »  News  »   Fraud Investigation And Disputes Services

  News for Fraud Investigation And Disputes Services

  • Business
  • Sports

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......

Wanted: Whistle-blower specialists to expose malpractices

A mechanism on whistle blowing is mandated from October and third-party entities managing such services give staffers far more confidence to blow the lid on wrongdoing. The promoter of a foreign......

India Inc needs effective whistle-blowing framework: Survey

Indian firms are still to make a significant headway for having an effective whistle-blowing framework, as only a few entities are fully complying with the provision under the new Companies Law,......

Nokia seeks arbitration to settle Rs 21,000 cr tax dispute

Nokia is likely to seek mediation in its Rs 21,000-crore ( Rs 210 billion) tax dispute with India, swelling the ranks of companies that are choosing arbitration over protracted court battles with......

ATM heist: India's IT sector in unwelcome spotlight

A breach of security at two payment card processing companies in India that led to heists at cash machines around the world has reopened questions on the risks of outsourcing sensitive financial......

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
Is there a rise in NPAs due to internal lapses/manipulations within?

The recent events in the Financial Services Sector, especially in the banking space cannot be ignored. What started as a post facto review of some... ...

http://www.indiainfoline.com/article/news-top-story/is-there-a-rise-in-npas-due-to-internal-lapses-manipulations-within-114092200092_1.html
ProfNet Experts Available on Domestic Violence and the NFL, Kids in Sports, More

From the Wires Also in This Edition: Jobs for Writers and Media Industry Blog Posts Sep. 19, 2014 01:30 PM NEW YORK , Sept. 19, 2014... ...

http://in.sys-con.com/node/3191969
Mary Beth Edwards, Managing Director, Navigant to Speak at the Knowledge Group's Disputes and Litigation in the Managed Care Industry Event

PR.com 2014-09-19 New York, NY, September 19, 2014 --( PR.com )-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading... ...

http://www.bizwireexpress.com/showstoryPRcom.php?storyid=357106
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... ...

http://www.rediff.com/money/report/india-inc-still-slow-in-adopting-whistle-blower-policies/20140915.htm
The elephant in the board room

Corporate India's 'tick-in-the-box' approach to detect and report fraud and misconduct is making many independent directors and auditors... ...

http://www.business-standard.com/article/opinion/the-elephant-in-the-board-room-114091400694_1.html

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z