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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
Baker Tilly, DHC to set up global skill centre

MUMBAI: Inspired by Prime Minister Narendra Modi's call to skill India, Baker Tilly International, a global accountancy and business advisory... ...

http://economictimes.indiatimes.com/industry/services/consultancy-/-audit/baker-tilly-dhc-to-set-up-global-skill-centre/articleshow/45985983.cms
Food and beverage joints adopt stricter auditing practice

MUMBAI: Restaurant and QSR brands are increasingly conducting stringent audits by engaging leading audit firms. With several food and beverage... ...

http://economictimes.indiatimes.com/industry/cons-products/food/food-and-beverage-joints-adopt-stricter-auditing-practice/articleshow/45657208.cms
Is India Inc doing enough to curb fraud or to nail crime at its source?

NEW DELHI: While companies are largely worried about physical frauds, such as procurement frauds, bribery and corruption, it is the big picture of... ...

http://economictimes.indiatimes.com/news/company/corporate-trends/is-india-inc-doing-enough-to-curb-fraud-or-to-nail-crime-at-its-source/articleshow/45655553.cms
Audit firm Desai Haribhakti partners NYSE-listed advisory services firm FTI Consulting

Desai Haribhakti, one of the leading home-grown accounting and audit firms in the country, has joined hands with global business advisory firm FTI... ...

http://www.vccircle.com/news/finance/2014/12/22/audit-firm-desai-haribhakti-partners-nyse-listed-advisory-services-firm-fti
Economy Round Up December 15 to 19, 2014

News Top News Top Story India Infoline News Service | Mumbai | December 22, 2014 12:54 IST US Federal Reserve played a perfect host to the... ...

http://www.indiainfoline.com/article/news-top-story/economy-round-up--december-15-to-19-2014-114122200147_1.html

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