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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......

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......

Investors run background checks on PE fund managers

It was a routine check by the West Asia-based LP (limited partner or investor), when they were approached by an Indian private equity fund manager to raise his new fund.But, when the outcome of the......
  Web results for Kpmg India Forensic
KPMG

Over the past few years, global cybercrime landscape has changed dramatically PRESS TRUST OF INDIA New Delhi, 27 July Cybercrime has... ...

http://www.thestatesman.net/news/68123-cybercrime-major-threat-to-biz-kpmg.html
Corporate leaders express need to sensitise younger generation

tion of Indian Industry (CII) Jharkhand organised a seminar on Business Ethics on Tuesday at Beldih Club. Addressing the inaugural session, T V... ...

http://www.dailypioneer.com/state-editions/ranchi/corporate-leaders-express-need-to-sensitise-younger-generation.html
KPMG report

By | IANS India Private Limited/Yahoo India News New Delhi, July 21 (IANS) Cybercrime has emerged as a major threat for businesses across the... ...

https://in.news.yahoo.com/cybercrimes-major-threat-businesses-kpmg-report-113809499--finance.html
Revisiting the Satyam scam

Email this Print Five-and-a-half years after B Ramalinga Raju confessed the fraud he had committed at Satyam Computer Services, the Securities... ...

http://www.smartinvestor.in/market/Features-253761-Featuresdet-Bhupesh_Bhandari_Revisiting_the_Satyam_scam.htm
LawTech Europe Congress Announces Rohit Talwar as Closing Keynote Speaker for its 2014 Event in Prague

PRWeb 2014-07-15 LawTech Europe Congress is pleased to announce its Closing Keynote Speaker, Rohit Talwar of Fast Future Research, who will draw... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=256297

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