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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......

'Mallya didn't disclose loans to UB entities'

British liquor major Diageo is facing a lot of flak for its silence on the alleged fund diversion from United Spirits to UB Group entities between 2010 and 2013.  The company in September last......

Investment banks order forensic audit of promoters, key management staff

Recently, an investment bank based abroad got in touch with the city-based head of a forensic audit firm. The bank wanted to run a background check on some Indian promoters looking to raise capital......
  Web results for Kpmg India Forensic
Catherine Casey joins fast-growing Exigent team in New York

Exigent is pleased to announce the appointment of Catherine Casey, as Vice President of the Americas, based in New York. (PRWEB) May 14, 2015... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=404688
BML Munjal University ties up with KPMG

The Hero Group's BML Munjal University (BMU) has partnered with KPMG to provide training in Forensic Accounting and Corporate Fraud to students... ...

http://www.thehindubusinessline.com/industry-and-economy/education/bml-munjal-university-ties-up-with-kpmg/article7201881.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
Of good and bad times

There is no end in sight for the troubles of Vijay Mallya, once "the king of good times" and India's answer to Richard Branson. A few days ago,... ...

http://wap.business-standard.com/article/opinion/of-good-and-bad-times-115050200640_1.html
'Mallya didn't disclose loans to UB entities'

British liquor major Diageo is facing a lot of flak for its silence on the alleged fund diversion from United Spirits to UB Group entities between... ...

http://www.rediff.com/money/report/mallya-didnt-disclose-loans-to-ub-entities/20150429.htm
Boards must focus on cyber security

Chennai From being support functions, IT systems are becoming the core to most businesses. With reputation and brand name at stake company boards... ...

http://www.mydigitalfc.com/knowledge/boards-must-focus-cyber-security-761

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