E&Y, KPMG, PwC, Deloitte hiring forensic experts - The Times o...

For nearly five years, a vital piece of forensic evidence against three employees of the accounting firm KPMG was mysteriously not filed in court, virtually delaying the trial in a case of sexual...

Axis Bank has appointed KPMG, one of the big four consulting firms to carry out a forensic investigation into the alleged money laundering case. According to Somnath Sengupta, executive director of the bank, the lender has however not suspended its ...

According to a report in the Indian Express, the Securities and Exchange Board of India, which woke up to the reality of late, has asked the West Bengal government to launch immediate probe against five more such schemes in the state, which may have ...

NEW DELHI/BANGALORE: The Big Four audit and advisory firms are hiring forensic experts in increasing numbers as corporate crimes grow in a lacklustre economy. Firms like Ernst & Young (E&Y), KPMG, PricewaterhouseCoopers (PwC) and Deloitte are seeing ...

It was a routine check by the West Asia-based LP (limited partner or investor), when they were approached by an Indian private equity fund manager to raise his new fund.But, when the outcome of the check (due diligence, in the jargon) on him came out, the LP was shocked. The degree certificate, supposedly from one of America’s Ivy League business schools, flashed to the LP was a fake one.LPs include pension funds, endowments, foundations, big institutional investors and high net worth ...

Posted by Equitymaster Indian stock markets continued to trade in green in the post noon trading session. Stocks from the oil and gas and auto sectors are in favour, while the stocks from information technology (IT) and consumer durable sectors are witnessing ...

AGANG leader Dr Mamphela Ramphele has called on young people from across the continent to hold their leaders accountable for their promises and actions, to eliminate the looting of state resources. VISIONARY: Dr Mamphela Ramphele says youth should ...

India News: In a second-in-a-series of undercover video expos codenamed Red Spider Part 2, Online portal Cobrapost alleged that several government-owned banks and insurance companies offered to open bank accounts and lockers for customers without ...

New Delhi, April 25: The West Bengal chit fund scam has snowballed into a major case with Saradha group promoter Sudipta Sen's letter mentioning several high profile names including that of top Trinamool Congress politicians, lawyers and journalists. The ...