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Kpmg India Forensic

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Be very afraid of the biometric regime

There are unprecedented political implications of identification based on 'biological attributes of an individual,' such as employed by Aadhaar, warns Gopal Krishna. On April 20, an order was......

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......

Foreign e-commerce sites can be cheap but risky

Be extra careful while using credit cards because there is a risk of misuse Mumbai-based musician Manoj Raikar was shopping online for ceramic knives. A set of four was available at half the price......

The big threats India Inc faces from unlikely quarters

India Inc is facing threat from non-traditional sources, notes Shailesh Dobhal. The market for cars and utility vehicles has been in positive territory for some time now but can hardly be......
  Web results for Kpmg India Forensic
KPMG

NEW DELHI: A substantial number of fraudsters in the country is high performers who are primarily driven by greed to commit corporate misdoings,... ...

http://economictimes.indiatimes.com/news/company/corporate-trends/high-performers-driven-by-greed-more-likely-to-commit-fraud-kpmg/articleshow/52779569.cms
India Inc concerns about inceasing rate of cybercrime

MUMBAI: Boards of directors across India Inc are increasingly concerned about the growing menace of cybercrime. Loss of funds is just one facet, as... ...

http://economictimes.indiatimes.com/tech/internet/india-inc-concerns-about-inceasing-rate-of-cybercrime/articleshow/52775501.cms
Indian corporate fraudsters start early in their career

Chennai, June 15 (IANS) Frauds in the Indian corporate sector are largely in the manager and staff member levels unlike the global trend where they... ...

https://in.news.yahoo.com/indian-corporate-fraudsters-start-early-career-135204573.html
A beating heart for faster money access

Banks are working on biometric verification, such as fingerprint and voice recognition, to make banking safer Let's say you need to log in to your... ...

http://www.livemint.com/Money/MdFn1uB9jQJtZE5jIZYOjO/A-beating-heart-for-faster-money-access.html
InMobi CFO joins Practo, Freecharge has a new CEO and Snapdeal loses its CPO 10 industry movements that shook Indian startups in May

Flipkart deferring placements, Helpchat firing some of its employees and InMobi losing a chunk of its top management. May, it seems like, is a... ...

http://yourstory.com/2016/05/hr-roundup-startups-may/

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