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Kpmg India Forensic

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Variable pay causing profit & loss variations

Deepankar Sanwalka, the head of forensic services at professional services firm KPMG, and his team are investigating a dozen cases of senior management fraud at the moment. Many of these cases......

Staff skills key to curbing money laundering: KPMG

Banks in India and some other Asia-Pacific countries should improve skills of their staff to curb money laundering activities as training programmes are relatively unsophisticated and laws......

India Inc lacks fraud response plan: KPMG

Nearly 56 per cent of the domestic companies do not have a response plan in place to deal with fraud, according to KPMG's India Fraud Survey 2006.As per the survey, which was based on responses......

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......

Why India Inc is defensive when it comes to reporting frauds

When in December last year Grant Thornton, one of the biggest accounting firms in the world, conducted a survey among 250-odd CXOs and business heads in India on perception of fraud risks, it threw......
  Web results for Kpmg India Forensic
Banks hiring consultancies to do corporate investigations of non-performing loans

MUMBAI: A Kolkata-based company recently said it's unable to repay a loan of around Rs 2,000 crore to a consortium of public sector banks, claiming... ...

http://economictimes.indiatimes.com/industry/banking/finance/banking/banks-hiring-consultancies-to-do-corporate-investigations-of-non-performing-loans/articleshow/45597873.cms
The Week That Was December 15 to 19, 2014

Top Stories Its 'Santa Rally' as US Fed indicates no hike in interest rates Ho Ho Ho.. Its Christmas time.. And Santa Rally is here. US... ...

http://www.indiainfoline.com/article/news-top-story/the-week-that-was--december-15-to-19-2014-114121900242_1.html
Rush hour for forensic teams as schools, BPOs line up for for clean records

By: Sachin Dave MUMBAI: Taxi aggregators, private car rentals, schools and BPOs are rushing to ensure their cab and bus drivers have a... ...

http://economictimes.indiatimes.com/news/politics-and-nation/rush-hour-for-forensic-teams-as-schools-bpos-line-up-for-for-clean-records/articleshow/45486053.cms
Trust & Don't Forget To Verify

India Inc. under threat of corporate espionage with mobile workforce and hi-tech hacking Ninad D Sheth TEXT SIZE : A | A | A TOOLS RELATED... ...

http://www.businessworld.in/news/business/corporate/trust-&-don%E2%80%99t-forget-to-verify/1658703/page-1.html
Tackling corruption at workplace

Mergers and acquisitions are also forcing companies to employ better anti-corruption practices. Photo: iStock India's rank in the Global... ...

http://www.livemint.com/Companies/hTGgIeK6ExXE4nIkMOQrNN/Tackling-corruption-at-workplace.html

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