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KUALA LUMPUR, Aug 23 — A forensic audit should be carried out to determine whether there has been any abuse of pow...
A ‘forensic vendor’ will look through Alex Anderson’s personal computer and devices to secure confidential information relating to Flex, according to the order.
KUCHING, Aug 13 — The Malaysian Anti-Corruption Commission (MACC) is considering engaging foreign forensic experts...
KUALA LUMPUR, Aug 11 — A multi-agency task force should be formed and a forensic audit should be launched into Lem...
The minister said a key focus is reviewing the Integrated Personnel and Payroll Information System, IPPIS, to identify fake agencies and ghost employees. The post FEC approves fore...
We are preparing an audit report on corruption made under the pretext of raising party funds during the previous DMK rule. It will be presented in the upcoming Budget session," Wil...
MANILA, Philippines — National Bureau of Investigation (NBI) Director Melvin Matibag has written to the Commission on Audit (COA) and the Securities and Exchange Commission (SEC) t...
SERDANG, Aug 25 — A proposal for a forensic audit to be conducted into the management of the Federal Land Consolid...
The Supreme Court has directed the UP government to add a forensic audit expert to the SIT. This special investigation team will probe alleged embezzlement of Ayodhya Ram Mandir do...
"It will also examine the interfaces between IPPIS and other government platforms, including the Government Integrated Financial Management Information System (GIFMIS), Remita, the...
Summary Defining the Scope of an Investigation Determining Who S...
The embezzlement of donor funds committed by a criminal group led by the former State Secretary of the Ministry of Foreign Affairs of Ukraine was revealed thanks to an internal aud...
Digital Forensics for Litigation and Investigationsby Justin Smith Reading Time — 8 minutes July 28, 2026...
The Federal Government is to conduct a forensic probe into government systems, including payroll, after the discovery of additional fake agencies by the Independent Corrupt Practic...
KUALA LUMPUR, Aug 11 — Pagoh MP Tan Sri Muhyiddin Yassin has urged the government to immediately conduct a c...
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...
Australia's Parliament is looking into alleged unethical conduct by KPMG auditors.
KUALA LUMPUR, July 30 — The Attorney General’s Chambers (AGC) will immediately review the Royal Commission o...
**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...
The government had already ordered a audit which probed transactions in Siddipet and Medak districts on a pilot basis, and the exercise was extended to the remaining parts of State...
On Aug. 5, 2026, the Securities and Exchange Commission announced a new specialized unit within its Division of Enforcement focused on accounting and financial reporting fraud, as...
President Tinubu has ordered the comprehensive forensic audit of the Federal Government systems following reports of g
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