Forensic Audit
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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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NSE Releases Framework For Appointing Forensic Auditors
The National Stock Exchange of India has come out with a framework to appoint forensic auditors for assignments relating to the auditing of trading members.
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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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Kirloskar Brothers Ltd Calls For Shareholders' Meet To Approve Forensic Audit
Kirloskar Brothers Ltd has called for an extraordinary general meeting of its shareholders on December 8, 2022 to consider and approve forensic audit of the affairs of the company by an external agency, according to a regulatory filing.
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SEBI Gives Clearance To Tree House Education In Financial Misgivings Case
After a six-year long forensic audit, Sebi has given a clean chit to Tree House Education & Accessories Ltd, its promoters and other officials in a case related to alleged misstatements of the company's financials.
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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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SBI Says No Delay In Filing Of Case On ABG Shipyard Fraud
SBI said it has been diligently following the ABG Shipyard fraud case with the CBI, following the forensic audit report
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Stocks to Watch Today: UPL, KEC International, Cipla, Burger King
UPL shares may be on investor's radar after the company denied reports of SEBI initiating a forensic audit regarding whistleblower complaint
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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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Closely Monitoring Situation At PMC Bank, Forensic Audit Underway: Shaktikanta Das
RBI had imposed withdrawal restrictions on account-holders after it found alleged irregularities to the tune of Rs 4,355 crore.
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Sebi Orders Forensic Audit Of Sun Pharma's Accounts; Shares Plunge
On the Bombay Stock Exchange (BSE), Sun Pharma declined as much as 4.01 per cent to an intraday low of Rs 414.60 apiece.
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Amrapali Diverted Homebuyers' Money To Firm Linked To MS Dhoni: Auditors
The forensic audit report said that Amrapali Sapphire Developers Pvt Ltd had paid Rs 6.52 crore to RSMPL during 2009-2015.
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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).
-
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.
-
NSE Releases Framework For Appointing Forensic Auditors
The National Stock Exchange of India has come out with a framework to appoint forensic auditors for assignments relating to the auditing of trading members.
-
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...
-
Kirloskar Brothers Ltd Calls For Shareholders' Meet To Approve Forensic Audit
Kirloskar Brothers Ltd has called for an extraordinary general meeting of its shareholders on December 8, 2022 to consider and approve forensic audit of the affairs of the company by an external agency, according to a regulatory filing.
-
SEBI Gives Clearance To Tree House Education In Financial Misgivings Case
After a six-year long forensic audit, Sebi has given a clean chit to Tree House Education & Accessories Ltd, its promoters and other officials in a case related to alleged misstatements of the company's financials.
-
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.
-
SBI Says No Delay In Filing Of Case On ABG Shipyard Fraud
SBI said it has been diligently following the ABG Shipyard fraud case with the CBI, following the forensic audit report
-
Stocks to Watch Today: UPL, KEC International, Cipla, Burger King
UPL shares may be on investor's radar after the company denied reports of SEBI initiating a forensic audit regarding whistleblower complaint
-
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.
-
Closely Monitoring Situation At PMC Bank, Forensic Audit Underway: Shaktikanta Das
RBI had imposed withdrawal restrictions on account-holders after it found alleged irregularities to the tune of Rs 4,355 crore.
-
Sebi Orders Forensic Audit Of Sun Pharma's Accounts; Shares Plunge
On the Bombay Stock Exchange (BSE), Sun Pharma declined as much as 4.01 per cent to an intraday low of Rs 414.60 apiece.
-
Amrapali Diverted Homebuyers' Money To Firm Linked To MS Dhoni: Auditors
The forensic audit report said that Amrapali Sapphire Developers Pvt Ltd had paid Rs 6.52 crore to RSMPL during 2009-2015.
-
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).
