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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
SFIO

A forensic report prepared for the Serious Fraud Investigation Office (SFIO) shows over a third of India's top 500 companies, including those in... ...

http://www.msn.com/en-in/money/other/a-third-of-top-500-firms-books-dodgy-sfio/ar-AAaFsCu?srcref=rss
Verdict unlikely to draw curtains on Satyam case

, could well be a red-letter day in the corporate history of India. The court that tried the Satyam Computer Services fraud case delivered its... ...

http://smartinvestor.business-standard.com/market/Compnews-305171-Compnewsdet-Verdict_unlikely_to_draw_curtains_on_Satyam_case.htm
Fierce competition swells demand for young partners in Big Four firms EY, PwC, Deloitte and KPMG

MUMBAI: Kid - that's the name he's known by, especially among the directors and partners, in one of the Big Four firms. If one passed by him in a... ...

http://economictimes.indiatimes.com/news/company/corporate-trends/fierce-competition-swells-demand-for-young-partners-in-big-four-firms-ey-pwc-deloitte-and-kpmg/articleshow/46844340.cms
Students now seeking loans for new age courses

MUMBAI: Taking a loan for an MBA or PhD degree is quite the norm, but students are now looking for assistance for new-age courses such as... ...

http://economictimes.indiatimes.com/industry/services/education/students-now-seeking-loans-for-new-age-courses-like-golfing-music-bypass-banks/articleshow/46670514.cms
BML Munjal University introduces MBA in forensic accounting

The programme is fit for CA students and professionals who want a lucrative career deal and also those with a Science background and have a... ...

http://www.dnaindia.com/academy/report-bml-munjal-university-introduces-mba-in-forensic-accounting-2071405

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