This explains how internal audit focuses on ongoing risk prevention while forensic accounting investigates suspected fraud. The key takeaway is that one is proactive and advisory, while the other is ...
The Bombay High Court on Wednesday (December 24, 2025) granted interim relief to Anil D. Ambani, restraining Bank of Baroda, ...
The Bombay High Court has suspended fraud proceedings initiated by three Indian banks against Reliance Group founder, Anil ...
The Bombay High Court on Wednesday stayed all coercive action by Bank of Baroda, IDBI Bank and Indian Overseas Bank against ...
Global consulting firm J.S. Held proudly celebrates forensic accounting and litigation consulting experts Michelle J. Avery and Carey Miller, honored by the Association of International Certified ...
Court flags violation of RBI’s Master Directions, says unsigned forensic audit cannot trigger fraud proceedings ...
Internal Control System, Forensic Accounting, Fraud Prevention, Vutumu Forensic Accounting Theory (VFAT), Committee of ...
The Bombay High Court on Wednesday granted interim protection to Anil Ambani, founder and chairman of the Reliance Group, by staying all present and future coercive measures initiated against him by ...
The Bombay High Court has stayed action by three banks to declare Anil Ambani and Reliance Communications as fraud, citing ...
Stephano Slack LLC, a leader in the accounting and financial services sector, and Seekr today announced a strategic collaboration to deploy secure, explainable AI agents across core advisory and audit ...
Explore how AI-assisted vibe coding transforms audits, tax compliance, and professional drafting, boosting efficiency and accuracy for Chartered Accountants in the digital ...
The Bombay High Court on Wednesday stayed all “fraud” classification proceedings against Anil Ambani and Reliance ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback