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About 24 results for "kpmg india forensic"

KPMG will do forensic audit of UCX: 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 Updated at 13:55 IST Commodity markets regulator FMC today said auditing firm KPMG has been appointed ... Business Standard India, 1 month ago

1 images for "kpmg india forensic"

Rediff.com, 3 months ago

DENA BANK : FINANCE MINISTRY ORDERS FORENSIC AUDIT ON DENA BANK, ORIENTAL BANK IN Rs437-CRORE FRAUD

The Finance Ministry , Government of India , has asked KPMG to carry out forensic audit of Dena Bank and Oriental Bank of India in an alleged fraud of Rs437 crore . The Central Bureau of Investigation (CBI) is already investigating the ...
 4 Traders1 month ago Finance Ministry orders forensic audit on Dena Bank, OBC in Rs 437-cr fraud  Hindu Business Line1 month ago
Outlookbusiness.com

Plugging The Loopholes

While India welcomes the much-awaited legislation that grants protection to whistleblowers, several obstacles still lie ahead In a nation where corruption seems to have systematically impeded social and economic progress over the past decades, a ...
 Outlookbusiness.com1 week ago

Be E-commerce Entrepreneur

AskmeBazaar, India's managed marketplace that recreates the great Indian shopping experience online, has announced the launch of a unique application development contest, Be-E-commerce Entrepreneur, for developers in India to showcase their ...
 Businessworld India4 weeks ago
Rediff.com

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 a wide range of sectors, including banking & finance, manufacturing, media & entertainment, pharmaceutical, information technology-enabled services and automobiles. The exercise was aimed at checking the level of compliance when it came to putting in place a whistle blower mechanism and a ...
 Rediff.com1 month ago
Business Standard India

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 apprehensive Sudipto Dey September 14, 2014 Last Updated at 21:35 IST Between April and June this year, audit ...
 Business Standard India1 month ago

NIIT and EC-Council enter into a strategic partnership to empower Digital India with a pool of Cyber Guardians

[September 22, 2014] (ENP Newswire Via Acquire Media NewsEdge) ENP Newswire - 22 September 2014 Release date- 17092014 - New Delhi - NIIT, leading Global Talent Development Corporation and EC-Council (International Council of E-Commerce ...
 TMC Net4 weeks ago NIIT : and EC-Council enter into a strategic partnership to empower Digital India with a pool of Cyber Guardians  4 Traders4 weeks ago NIIT and EC-Council Enter Into Strategic Partnership to Empower Digital India With Pool of Cyber Guardians  PR Newswire India1 month ago NIIT, EC-Council enter into a partnership to empower Digital India with a pool of Cyber Guardians  IT News Online1 month ago
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Latest moves: EY, KPMG, Greene King, Rickard Keen

Johnston Carmichael has strengthened its oil and gas team while EY boosts environmental team and Rickard Keen promotes tax specialst Jamie Nice EY has appointed landfill tax specialist Paul ONeill as a senior manager as the firm continues to build ...
 Accountancy Live2 weeks ago

4.) 2014 Software 500 - October 2014

Overall revenue for the 2014 Software 500 companies reached $717.7 billion, up 7.1% from last year's $670.2 billion, according to findings of the 2014 Software 500 ranking of the world's largest software and services companies, now in its 32nd year.
 Software Magazine1 week ago 1.) 2014 Software 500 - October 2014  Software Magazine1 week ago

Firm News: Oct. 3, 2014

ILLINOIS More than 1,100 Certified Public Accountants gave back to their communities as part of the Illinois CPA Society's CPA Day of Service on Friday, September 19. The 5th Annual CPA Day of Service included volunteer work at nearly 150 ...
 Accounting Today2 weeks ago
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