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About 10 results for "kpmg india forensic"

Probing the white collar crimes
People Matters

Probing the white collar crimes

More than two-thirds of organizations in India have been the target of frauds of various types, according to a report released last year by Kroll, a corporate investigations and risk consulting firm. With India ranking 76th on the Corruption ... People Matters, 2 weeks ago

4 Millions of debit cards 'compromised'

A number of major Indian banks are taking safety measures amid fears that the security of more than 3.2 million debit cards has been compromised. Some of the affected banks have been asking their customers to change security codes. They are also ...
 BBC1 month ago Indian banks still soft targets for digital scams  Nikkei Asian Review1 month ago Over Three Million Indian Debit Cards Comprimised Amid Security Breach  Asian Today1 month ago Millions of Indian debit cards 'compromised' in security breach  Caribbean Broadcasting Corporation1 month ago

Mahindra Finance launches global fintech challenge

One of the leading Indian Financial Institutions, Mahindra Finance, is looking to evaluate innovative fintech solutions for its SME financing business through an innovation challenge. Fintech firms may respond to the challenge with an implementable ...
 Finextra Research1 month ago

Demonetisation of Rs 500 & Rs 1,000 notes: Money launderers may never have it so good or so bad

After the denotification of Rs 500 and Rs 1,000 notes, money laundering services seem to have gone on an overdrive. Like the Y2K business that made a lot of billionaires out of the Indian IT industry, this is a huge opportunity. The window closes ...
 Economic Times3 weeks ago

Government's challenge after demonetisation: Keeping unaccounted money handlers at bay

In 12 hours, there couldn't have been a starker difference to jeweller Hansraj Mehta's fortunes. At 9 pm on November 8, just hours after Prime Minister Narendra Modi announced the demonetisation of Rs 500 and Rs 1,000 notes, his store in north ...
 Times of India3 weeks ago Modi's new challenge: Keeping unaccounted cash handlers at bay  Economic Times3 weeks ago

Cloud Computing From "Agile Cloud Integration" to "Zero Latency"

Delegates, speakers, sponsors and exhibitors will be traveling from all over the world to New York this coming June 6-9 to attend 8th International Cloud Expo in New York City, co-located at the Jacob Javits Convention Center with 11th ...
 Apache Developer's Journal2 months ago
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