Latest updates for Forensic Audit

Fresh curated links around forensic audit are collected here so marketers can spot useful updates and turn timely ideas into posts faster.

Recent items include:

  • Forensic audit needed to determine abuse or governance lapses in Felda, says DPM Zahid
  • Court approves forensic review of ex-Flex CFO candidate’s personal devices
  • After calling in 115 witnesses and detaining seven suspects, MACC now weighs foreign forensic help to untangle Tabung Ha

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malaymail.com /2 weeks ago

Forensic audit needed to determine abuse or governance lapses in Felda, says DPM Zahid

KUALA LUMPUR, Aug 23 — A forensic audit should be carried out to determine whether there has been any abuse of pow...

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hrdive.com /4 weeks ago

Court approves forensic review of ex-Flex CFO candidate’s personal devices

A ‘forensic vendor’ will look through Alex Anderson’s personal computer and devices to secure confidential information relating to Flex, according to the order.

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malaymail.com /3 weeks ago

After calling in 115 witnesses and detaining seven suspects, MACC now weighs foreign forensic help to untangle Tabung Ha...

KUCHING, Aug 13 — The Malaysian Anti-Corruption Commission (MACC) is considering engaging foreign forensic experts...

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newsinfo.inquirer.net /1 month ago

NBI asks docs from COA, SEC over SEA Games, Phisgoc probe

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...

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malaymail.com /4 weeks ago

Syed Saddiq calls for forensic audit, multi-agency probe into Tabung Haji investments

KUALA LUMPUR, Aug 11 — A multi-agency task force should be formed and a forensic audit should be launched into Lem...

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malaymail.com /2 weeks ago

Prime Minister confirms Felda forensic audit proposal will be tabled at Cabinet meeting soon

SERDANG, Aug 25 — A proposal for a forensic audit to be conducted into the management of the Federal Land Consolid...

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vanguardngr.com /3 weeks ago

FEC approves forensic audit to identify fake agencies, ghost employees

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...

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pmnewsnigeria.com /1 week 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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en.interfax.com.ua /1 month ago

MFA conducts audit on possible abuses, data transferred to law enforcement agencies

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...

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dailypost.ng /2 weeks ago

PFIPC: Nigerian Govt extends forensic probe to IPPIS

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...

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deccanchronicle.com /1 month ago

Will Table Audit Report On Corruption During DMK Regime: Finance Minister

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...

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Sources covering Forensic Audit

dailypost.ng

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en.interfax.com.ua

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pmnewsnigeria.com

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deccanchronicle.com

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hrdive.com

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inquirer.net

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