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Corporate Fraud

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    IBM Announce Big Data Software to combat fraud

    Family Fare scheme of Air India Hit by Fraud

    Joseph Repko and Sure Trace

    India’s forensic auditors join war on fraud

    SEC investigates KPMG Deloitte PwC and EY

    Serious Fraud office investigate Rolls Royce

    Background Investigations – Points to ponder

    KPMG & Deloitte in trouble over HP-Autonomy Deal

    David Zhou and the reverse merger frauds

    Keyuan Petrochemicals – Story of another reverse merger fraud

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