Forensic Audit
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'Can't Remain Silent': Court As SEBI Withdraws From Audit In Rose Valley Scam
SEBI has said it can't conduct a forensic audit into alleged financial irregularities by the committee headed by Justice (Retd) Dilip Seth, which was formed to oversee the refund of investors' money in the Rose Valley chit fund scam.
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Registrations Begin For ICSIs Certificate Course On Forensic Audit
Registrations for the course started from October 7 and would conclude on November 4, 2024.
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ICAI Announces Result For Forensic Accounting And Fraud Detection Course, Check Details
The course structure includes utilising accounting, auditing, CAATs/ Data Mining Tools, and investigative skills to detect fraud/ mistakes.
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GoMechanic to Lay Off 70 Percent Employees After Co-Founder Admits to Financial Misreporting
GoMechanic, the automobile after-sales service startup that raised $42 million (roughly Rs. 340 crore) in funding, said that it was cutting 70 percent of its workforce as part of a business restructuring. The move came after co-founder Amit Bhasin admitted to misreporting financial reports. A forensic audit has been ordered to gauge the magnitude o...
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India to Hire Financial Experts, Forensic Auditors to Probe Dark Web, Crypto-Aided Drug Crimes
The Narcotics Control Bureau has decided to hire experts and companies dealing with financial data analysis and forensic audit to help it probe complex drug crimes that involve use of the dark web, cryptocurrencies, and deals concealed through multi-layered transactions.
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Sushant Rajput's Bank Audit Shows No Transaction With Rhea Chakraborty: Report
The Mumbai police on Tuesday received the forensic audit report of Bollywood actor Sushant Singh Rajput's bank accounts, a top official said.
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Mumbai Police Names Grant Thornton As Forensic Auditor In Sushant Rajput Case
The Mumbai Police on Tuesday appointed Grant Thornton as the forensic auditor in the Sushant Singh Rajput death case, a police official said.
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Forensic Audit Found Rs 3,800 Crore Fraud, Says Punjab National Bank
The Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of Rs 3,805 crore ($556 million) in Bhushan Power & Steel Ltd's account to the Reserve Bank of India (RBI).
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How Amrapali Diverted Home Buyers' Money Showing Peons, Drivers As Owners
A forensic audit of the embattled Amrapali Group has found that posh flats were booked on sums as low as Re 1, Rs 5 and Rs 11 per square feet in the name of over 500 people, court-appointed auditors told the Supreme Court on Wednesday.
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BCCI Needs Ombudsman, Ethics Officer At Earliest: COA to Supreme Court
The COA, comprising Vinod Rai and Diana Edulji, also called for a forensic audit of state associations to deal with the misuse of funds.
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'Can't Remain Silent': Court As SEBI Withdraws From Audit In Rose Valley Scam
SEBI has said it can't conduct a forensic audit into alleged financial irregularities by the committee headed by Justice (Retd) Dilip Seth, which was formed to oversee the refund of investors' money in the Rose Valley chit fund scam.
-
Registrations Begin For ICSIs Certificate Course On Forensic Audit
Registrations for the course started from October 7 and would conclude on November 4, 2024.
-
ICAI Announces Result For Forensic Accounting And Fraud Detection Course, Check Details
The course structure includes utilising accounting, auditing, CAATs/ Data Mining Tools, and investigative skills to detect fraud/ mistakes.
-
GoMechanic to Lay Off 70 Percent Employees After Co-Founder Admits to Financial Misreporting
GoMechanic, the automobile after-sales service startup that raised $42 million (roughly Rs. 340 crore) in funding, said that it was cutting 70 percent of its workforce as part of a business restructuring. The move came after co-founder Amit Bhasin admitted to misreporting financial reports. A forensic audit has been ordered to gauge the magnitude o...
-
India to Hire Financial Experts, Forensic Auditors to Probe Dark Web, Crypto-Aided Drug Crimes
The Narcotics Control Bureau has decided to hire experts and companies dealing with financial data analysis and forensic audit to help it probe complex drug crimes that involve use of the dark web, cryptocurrencies, and deals concealed through multi-layered transactions.
-
Sushant Rajput's Bank Audit Shows No Transaction With Rhea Chakraborty: Report
The Mumbai police on Tuesday received the forensic audit report of Bollywood actor Sushant Singh Rajput's bank accounts, a top official said.
-
Mumbai Police Names Grant Thornton As Forensic Auditor In Sushant Rajput Case
The Mumbai Police on Tuesday appointed Grant Thornton as the forensic auditor in the Sushant Singh Rajput death case, a police official said.
-
Forensic Audit Found Rs 3,800 Crore Fraud, Says Punjab National Bank
The Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of Rs 3,805 crore ($556 million) in Bhushan Power & Steel Ltd's account to the Reserve Bank of India (RBI).
-
How Amrapali Diverted Home Buyers' Money Showing Peons, Drivers As Owners
A forensic audit of the embattled Amrapali Group has found that posh flats were booked on sums as low as Re 1, Rs 5 and Rs 11 per square feet in the name of over 500 people, court-appointed auditors told the Supreme Court on Wednesday.
-
BCCI Needs Ombudsman, Ethics Officer At Earliest: COA to Supreme Court
The COA, comprising Vinod Rai and Diana Edulji, also called for a forensic audit of state associations to deal with the misuse of funds.
