Page 2 - Forensic Audit

Anonymous letter prompts ICEX board to order a forensic audit

A copy of the letter, which alleges misuse of liquidity incentives scheme, was also senr to Sebi

Yogi govt allots Rs 2,100 cr for police and fire dept revamp, forensics

UP Budget provides Rs 3 cr for curbing cybercrime against women, children; Rs 28 cr set aside for rape and acid attack victims

Budget 2020: National Police University, Forensic Science varsity proposed

Sitharaman said the Narendra Modi government will soon announce a new education policy

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

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

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

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