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Fraud Investigation And Disputes Services

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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......

I-T dept gets tough on taxation of transfers within MNCs

India is aggressively pursuing tax claims against multinational firms operating in the country as the government seeks to rein in its budget deficit, taking particular aim at IT and back-office......

India lost Rs 6,600 cr to fraud in FY12: E&Y

Businesses in India recorded losses worth a whopping Rs 6,600 crore (Rs 66 billion)in the last financial year, with a significant portion of these frauds occurring in the financial services sector.......

Offshore tax evasion in focus

The subprime crisis followed by global meltdown has had its share of fallouts; yet there is a silver line which has the world order gearing up for a new era of financial discipline, tax......

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
The row over Afghan elections result

"Everything I see, Sir, is good news, and that we're on a good road, but we just have to get through this kind of 50-meter target and get through... ...

http://www.merinews.com/article/the-row-over-afghan-elections-result/15899178.shtml
Accounting Expert Dr. Barry Jay Epstein of Cendrowski Corporate Advisors to Speak at the Asia Pacific Auditing and Assurance Conference 2014

PRWeb 2014-07-08 Dr. Barry Jay Epstein, CPA, CFF, an expert on U.S. Generally Accepted Accounting Principles (GAAP), International Financial... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=252128
E&Y opens cyberforensics and eDiscovery centre

HYDERABAD: Ernst & Young India's Fraud Investigation & Dispute Services (FIDS) opened a centre in Hyderabad to undertake complex cyberforensic and... ...

http://timesofindia.indiatimes.com/tech/it-services/EY-opens-cyberforensics-and-eDiscovery-centre/articleshow/38013954.cms
It's Boom Time for Cyber Crime; Loss Pegged at $4 Billion

HYDERABAD: Cyber crime in India grew by 120 per cent in 2013 over the previous year and a Delhi High Court report had pegged cyber crime loss in... ...

http://www.newindianexpress.com/nation/Double-Whammy-Its-Boom-Time-for-Cyber-Crime-Loss-Pegged-at-4-Billion/2014/07/08/article2320393.ece
EY launches advanced Cyber Forensics & eDiscovery Lab

EY, a global leader in assurance, tax transaction and advisory services, today launched state-of-the- art Cyber Forensics and eDiscovery centre,... ...

http://www.netindia123.com/netindia/showdetails.asp?id=2420128&n_date=20140707&cat=India

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