KPMG ex-partner in Insider Trading
Ex-Partner of KPMG was charged with insider trading by Securities Exchange Comission. The comission alleged that Scott London, Ex-Partner of KPMG tipped Bryan Shaw with confidential details about five KPMG audit...
Real Life Bunty and Babli arrested
In Ratnagiri, the couple was living under the false names Sidhharth Jay Marathe and Maya Marathe, along with their three children were arrested for a fraud of Rs.500 crores. Their fraud...
Challenges : Retail Loss Prevention Teams
Retailers around the world face a significant challenge in dealing with malicious shrinkage that eats into their profits. To address this concern, Loss Prevention (LP) or Asset Protection functions play a...
Corporate Corruption can kill the business
"After completing my education, I practiced law in the Washington D.C. office of WilmerHale, an international law firm of 1200 attorneys, where I represented Fortune 500 companies in securities fraud investigations...
India’s forensic auditors join war on fraud
India's forensic auditors join war on fraud By Raja Murthy ...
