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realty.economictimes.indiatimes.com /2 weeks ago

National Housing Bank set to conduct forensic audit of SRG Housing Finance

Amid growing concerns over dubious lending practices, the National Housing Bank has initiated a forensic audit of SRG Housing Finance. This scrutiny will investigate allegations of...

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economictimes.indiatimes.com /2 weeks ago

National Housing Bank set to conduct forensic audit of SRG Housing Finance

Amid growing concerns over dubious lending practices, the National Housing Bank has initiated a forensic audit of SRG Housing Finance. This scrutiny will investigate allegations of...

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tori.ng /1 month ago

Court to Decide Who Can Train and Certify Forensic Accountants

A court in Abuja will decide which group has the legal right to train and give certificates to people who investigate financial crimes.

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pmnewsnigeria.com /1 month ago

Tinubu orders Forensic Audit of IPPIS, Federal agencies over ghost workers, fraud

"It will also examine the interfaces between IPPIS and other government platforms, including the Government Integrated Financial Management Information System (GIFMIS), Remita, the...

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koreatimes.co.kr /1 month ago

State auditor sends key audit results of election watchdog to special prosecutor

The Board of Audit and Inspection (BAI) said Wednesday it has sent part of the results of its inspection into the state election watchdog to the special prosecutor team investigati...

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thehindu.com /2 weeks ago

Kandala cooperative bank scam: Audit figures were tampered with, alleges former president N. Bhasurangan

He calls it ‘politically motivated and intended to wreck the bank’, while a plea is pending before Co-operative Audit Director to review audited figures

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premiumtimesng.com /1 month ago

Fake Agency Scandal: Tinubu orders forensic audit of IPPIS, MDAs

President Tinubu’s directive follows the Federal Executive Council's resolution on 19 August 2026, in response to findings by the Independent Corrupt Practices and Other Related Of...

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freelancer.com /3 weeks ago

Urgent Investigation into Potential Scam

Dear Head/Management Team, I am writing to formally report a serious fraud/scam incident related to a project/application on Freelancer. I was contacted regarding a work opportun...

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thehindubusinessline.com /1 month ago

Fortis Healthcare files SLP against forensic audit order in Daiichi Sankyo case

The petition challenges a Delhi High Court order seeking to examine transactions involving former Fortis promoters and the healthcare company.

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deccanchronicle.com /1 week ago

BJP Seeks Probe Into Dharani, Bhu Bharati And 22-A Land Issues

Reddy demanded that the forensic audit report be released and that a CBI investigation be ordered into land record changes, suspicious transfers and encroachments.

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habr.com /1 month ago

Аудит бухгалтерского учета: когда собственнику нужно второе мнение, а не просто самопроверка

Вы сдали отчетность в срок, заплатили налоги и не получили требований из налоговой. Значит, с бухгалтерией все в порядке. Так ситуация часто выглядит изнутри компании. Снаружи конт...

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freelancer.com /1 month ago

Forensic Analysis of Digital Evidence

**Looking for a digital forensics expert — Apple Mail print-to-PDF, truncated attachment (macOS 14.x)** I am a litigant in civil proceedings in England & Wales and need to ins...

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lindaikejisblog.com /1 month ago

President Tinubu orders comprehensive audit of IPPIS, Govt systems over ghost workers and fake agencies

President Tinubu has ordered the comprehensive forensic audit of the Federal Government systems following reports of g

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