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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......

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......

Firms feel fraud an 'inevitable' part of biz

India Inc believes fraud is an 'inevitable part' of business, according to a recent study by consulting firm KPMG.According to India Fraud Survey 2012, 71 per cent of the companies surveyed felt......
  Web results for Kpmg India Forensic
Deloitte, BSR & Co can't audit MCX books, for now

MUMBAI: Top-notch audit firms Deloitte and BSR and Co, a preferred partner of KPMG, will be barred from auditing the books of India's largest... ...

http://economictimes.indiatimes.com/industry/services/consultancy-/-audit/deloitte-bsr-co-cant-audit-mcx-books-for-now/articleshow/33469159.cms
Richard Rekhy

Customer relationship management, data analytics and social media are completely changing how the consulting world moves, Rekhy tells Devina Joshi... ...

http://www.smartinvestor.in/market/interviews-231759-interviewsdet-Consultancies_need_to_spot_the_changing_trends_in_business_Richard_Rekhy.htm
Business detectives industry booms as companies attempt to rein in employee fraud & corruption

"Is there any point to which you wish to draw my attention?" "To the curious incident of the dog in the night-time.' "The dog did nothing in the... ...

http://economictimes.indiatimes.com/news/news-by-company/corporate-trends/business-detectives-industry-booms-as-companies-attempt-to-rein-in-employee-fraud-corruption/articleshow/31231643.cms
KPMG's forensic audit business growing rapidly in India

Suprotip Ghosh Follow @suprotip Last Updated: February 26, 2014 | 14:29 IST (PHOTO: Reuters) Professional services firm KPMG says the number of... ...

http://businesstoday.feedsportal.com/c/33681/f/593013/s/378c8bdd/sc/30/l/0Lbusinesstoday0Bintoday0Bin0Cstory0Ckpmg0Eforensic0Eaudit0Ebusiness0Egrowing0Erapidly0Ein0Eindia0C10C20A37550Bhtml/story01.htm
Forensic auditors to the fore on increasing white-collar crimes

Corporate fraud is on the rise in India, compelling more managements to conduct forensic audits. Experts on white-collar crimes say forensic... ...

http://www.financialexpress.com/news/forensic-auditors-to-the-fore-on-increasing-whitecollar-crimes/1228690/

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