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About 29 results for "kpmg india forensic"

A third of top 500 firms' books dodgy: SFIO

A third of top 500 firms' books dodgy: SFIO

A forensic report prepared for the Serious Fraud Investigation Office (SFIO) shows over a third of India's top 500 companies, including those in the top 100, are 'managing' their accounts. It finds that companies where promoters hold more than 50% ... MSN News US, 2 weeks ago
A third of top 500 firms books dodgy Indian Express, 2 weeks ago

Investment banks order forensic audit of promoters, key management staff

Recently, an investment bank based abroad got in touch with the city-based head of a forensic audit firm. The bank wanted to run a background check on some Indian promoters looking to raise capital abroad. As the offer was underwritten, the bankers ...
 Business Standard India5 days ago Investment bankers do forensic audits on promoters  Smart Investor5 days ago

Verdict unlikely to draw curtains on Satyam case

, could well be a red-letter day in the corporate history of India. The court that tried the Satyam Computer Services fraud case delivered its verdict on that day about what the Supreme Court termed the biggest scam in India's history. The verdict ...
 Smart Investor2 weeks ago

Fierce competition swells demand for young partners in Big Four firms EY, PwC, Deloitte and KPMG

MUMBAI: Kid - that's the name he's known by, especially among the directors and partners, in one of the Big Four firms. If one passed by him in a Mumbai mall, it would be easy to dismiss him as just another 30-something professional, but for that ...
 Economic Times2 weeks ago

BML Munjal University introduces MBA in forensic accounting

The programme is fit for CA students and professionals who want a lucrative career deal and also those with a Science background and have a interest in Finance. Prachi Rege tests the scope It is the era of scams. And most financial ...
 DNA India1 month ago

Stealing of information an old problem for India Inc

MUMBAI: In October last year, one of India's biggest information technology companies based in Bengaluru discovered that hackers had broken into its computer system and stolen crucial data. "The hackers had stolen names and information of around ...
 Economic Times2 months ago
New Indian Express

The Easy Route to Recruiting

Shravan Charya's Lets Corp is an HR solutions provider headquartered at Singapore, with offices at India, US and Brunei. Their flagship product,, is a networking and transformation portal that helps school and college students ...
 New Indian Express2 months ago


As the Aero India 2015 show takes off with aplomb from the Yelahanka Airforce Station in Bengaluru, there is hectic business activity taking place on the ground.Against the backdrop of the aero spectacle which is expected to draw over three lakh ...
 IPA Newspack.com2 months ago

US airlines to document subsidies to Gulf rivals

As the battle intensifies over US airlines allegations of unfair state subsidies to three Persian Gulf rivals, a look at how the American carriers gathered data to support their claims sheds light on the vast financial reporting divide between the ...
 Manila Bulletin2 days ago U.S. Airlines Claim to Document Subsidies at Gulf Rivals  Nasdaq5 days ago

Boards must focus on cyber security

Chennai From being support functions, IT systems are becoming the core to most businesses. With reputation and brand name at stake company boards should step in to take ownership of cyber security risks, say industry experts. As recent as five years ago, it ...
 The Financial Chronicle4 days ago
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