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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
The many tribulations & rare trials in speaking out about sexual harassment [via Mint]

Huh, what is this sexual harassment think you speak of? Sexual harassment appears to be everywhere these days, yet it was always so. Complaints,... ...

http://www.legallyindia.com/Bar-Bench-Litigation/when-women-complain-the-many-tribulations-rare-trials-in-speaking-out-about-sexual-harassment-via-mint
What happens when women complain of sexual harassment?

A series of high-profile complaints of sexual harassment have hit the headlines in recent months, with cases against R.K. Pachauri , former chair... ...

http://www.livemint.com/Politics/v8RrlLY5QvAj4JtgRsMhRK/What-happens-when-women-complain-of-sexual-harassment.html
Amit Pradhan Joins Vodafone As ...

There is no word from the company on Pradhan's appointment. However, the LinkedIn account of Pradhan confirmed his joining Mobile network operator... ...

http://efytimes.com/e1/170087/Appointment-Amit-Pradhan-Joins-Vodafone-As-Chief-Technology-Security-Officer
Vodafone Invests Rs 300-Cr In Karnataka; Gets New CTO

India's second largest telco,Vodafone India, said that it has invested over Rs 300 crores on ramping up network and distribution in Karnataka in... ...

http://www.cxotoday.com/story/vodafone-invests-rs-300-cr-in-karnataka-gets-new-cto/
Real businesses grow on surge in fake certificates

An Air India pilot suspended recently for producing a bogus Class 12 certificate, Goa minister Sudin Dhavalikar's graduate degree being questioned,... ...

http://timesofindia.feedsportal.com/c/33039/f/533919/s/4771b584/sc/28/l/0Ltimesofindia0Bindiatimes0N0Cbusiness0Cindia0Ebusiness0CReal0Ebusinesses0Egrow0Eon0Esurge0Ein0Efake0Ecertificates0Carticleshow0C4776380A40Bcms/story01.htm

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