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Friday, December 20, 2024 | 10:51 PM ISTEN Hindi

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Page 2 - Forensic Audit

With rise in financial frauds, forensic audits prove handy for India Inc

Audit firms are also reporting a rising demand for background checks of senior executives when they join a company

With rise in financial frauds, forensic audits prove handy for India Inc
Updated On : 18 Dec 2019 | 2:52 AM IST

Sebi puts Karvy-HNIs nexus under scanner, EY conducts forensic audit

Regulatory sources say their prime objective is to ensure that innocent clients whose funds and securities are stuck with the brokerage are returned safely

Sebi puts Karvy-HNIs nexus under scanner, EY conducts forensic audit
Updated On : 28 Nov 2019 | 11:53 PM IST

Forensic audits business expected to boom as RBI prepares new norms

RBI's Annual Report for FY19 says the number frauds went up by 15% to 6,801 cases

Forensic audits business expected to boom as RBI prepares new norms
Updated On : 02 Sep 2019 | 10:58 PM IST

Tech to rescue: Now, forensic auditors go 'social' to nab fraudsters

Companies now use cyber experts to watch out for any 'buzz' generated on social media about themselves - people tweeting or posting recommendations about when to buy their shares

Tech to rescue: Now, forensic auditors go 'social' to nab fraudsters
Updated On : 20 Aug 2018 | 7:56 AM IST