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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
Protecting the whistle-blower

A public interest litigation being heard in the Supreme Court, involving the head of the country's premier investigation agency, has put the... ...

http://www.business-standard.com/article/opinion/protecting-the-whistle-blower-114092100733_1.html
NIIT and EC-Council Enter Into Strategic Partnership to Empower Digital India With Pool of Cyber Guardians

/PRNewswire/ -- Unveil Cutting-edge Training Programme in Ethical Hacking to Help Combat Rising Cyber Crime NIIT, a leading Global Talent... ...

http://www.prnewswire.co.in/news-releases/niit-and-ec-council-enter-into-strategic-partnership-to-empower-digital-india-with-pool-of-cyber-guardians-275415901.html
FMC

This, after it was found that the promoter allegedly siphoned off funds from the exchange Press Trust of India | New Delhi September 16, 2014 Last... ...

http://www.business-standard.com/article/pti-stories/kpmg-to-do-forensic-audit-of-ucx-submit-report-in-6-weeks-fmc-114091600484_1.html
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... ...

http://www.rediff.com/money/report/india-inc-still-slow-in-adopting-whistle-blower-policies/20140915.htm
The elephant in the board room

Corporate India's 'tick-in-the-box' approach to detect and report fraud and misconduct is making many independent directors and auditors... ...

http://www.business-standard.com/article/opinion/the-elephant-in-the-board-room-114091400694_1.html

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