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About 96 results for "kpmg india forensic"

Demonetization: Axis Bank suspends 19 officials for illegal activity

Axis Bank suspends 19 staff; hires KPMG for forensic audit

Axis Bank today said it has suspended its 19 officials allegedly involved in illegal activity post demonetisation. Following arrest of two of its managers in Delhi by Enforcement Directorate in connection with money laundering probe, Axis Bank has hired KPMG ... Deccan Herald, 1 month ago

Axis Bank MD Shikha Sharma 'embarrassed and upset' over conduct of few employees

Axis Bank MD and CEO Shikha Sharma today said the bank has hired KPMG to conduct a forensic audit for enhanced due diligence and building more safeguards as she is "embarrassed and upset" over the conduct of a handful of employees bringing the ...
 India TV4 weeks ago KPMG to do Axis Bank's forensic audit to boost safety: Bank CEO  Prokerala4 weeks ago AXIS BANK : goes in for damage control  4 Traders4 weeks ago

Banks get tough on own staff, set traps to prevent wrongdoing by employees

MUMBAI: A prospective customer walked into the rural branch of one of India's largest banks last month. He wanted to exchange Rs 5 lakh in old currency notes with new ones for a 50 per cent 'fee'. One bank employee agreed, not knowing it was a trap ...
 Economic Times1 week ago Banks tighten vigilance to curb illegal diversion of new notes by staff  Economic Times1 month ago

Indian banks chalice boils over with Modi's note-ban poison

Operational and reputational risk for India's banking system has surged uncontrollably since the government's 8 November demonetisation announcement Singapore: As if the distress caused by India's cash ban wasn't enough, somebody started a rumour on ...
 Livemint.com1 month ago Indian Banks' Poisoned Chalice  Bloomberg1 month ago Indian Banks Poisoned Chalice  Bloomberg-Quint1 month ago

Are bankers India's new corrupt?

Already feeling the heat due to bad loans, bankers are under increased scrutiny as cases of money laundering surface after demonetisation Mumbai/New Delhi: The visits started earlier in December and covered eight branches of Axis Bank across India. ...
 Livemint.com2 weeks ago

Modi's note ban exposes glitches in India's well organised private banks

Mumbai's winter is usually a collection of four-day spells of nippiness. December 2016 started with a promise of early onset of cooler weather. On December 9, Friday, the minimum temperature in the city fell to 17 degrees centigrade, four degrees ...
 Economic Times3 weeks ago

Delhi fog: Trains, flights rescheduled, cancelled

28 minutes ago, Ani As dense fog continues to engulf the national capital and other parts North India, several flights and trains were delayed, rescheduled and cancelled on Monday. Six international and eight domestic flights from/to Delhi were ...
 Yahoo! India4 weeks ago

Economists Cut Growth Expectations for India

11 minutes ago, Bloomberg Video Dec.18 -- Economists are cutting their growth expectations for India and really suggest that Prime Minister Narendra Modi's cash ban may have essentially backfired. Bloomberg's Harsha Subramaniam reports on ...
 Yahoo! India4 weeks ago

Turnaround specialist Alvarez & Marsal to up headcount, presence in India

: Turnaround specialist Alvarez & Marsal (A&M) is looking to increase the number of employees in India, the consulting firm's biggest market outside the US and Europe, said top executives. From a headcount perspective this (India) is the ...
 DealStreetAsia1 month ago Alvarez & Marsal to increase headcount, presence in India  Livemint.com1 month ago
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 Matters2 months ago
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