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'Hyderabad blast could be suicide bomb'

Hyderabad City Police launched full-fledged investigations into last night's blast at the Task Force office at the high-security Begumpet area, in which two persons, including a home guard, were......

60% private insurers see rapid rise in fraud: Deloitte survey

About 60 per cent of Indian private insurers believe there has been a significant rise in insurance-related frauds, and as risks lurk there is an immediate need to consider a proactive fraud risk......

Why Bank Frauds Continue

The average time lag between the date of occurrence of a fraud and its detection is 23 months; for large frauds (Rs 100 crore and above), it was 57 months. Illustration: Dominic Xavier/Rediff.com......

Sebi empanels 16 entities to conduct forensic audit

Markets regulator Sebi has empanelled as many as 16 entities -- including BDO India, Ernst & Young and Deloitte Touche Tohmatsu India -- for conducting forensic audits of financial statements of......

Banking sector frauds have gone up by over 10%: Deloitte

The number of frauds in the banking sector have increased by more than 10 per cent over the last two years, with retail banking witnessing highest number of incidents, says a report by consultancy......

Private banks seeing jump in number of online frauds

The total amount of fraud reported by banks showed a drop in 2020-21 — for the first time in eight years — though there is an emerging trend of private sector banks reporting a larger......

Tension in CSA ranks over missing IPL cash

There seems a lot of discomfort within the Cricket South Africa (CSA) Board in the wake of allegations about missing millions paid to the cricket authority by the Indian Premier League and the......

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Deloitte Forensic

News for Deloitte Forensic

'Hyderabad blast could be suicide bomb'

60% private insurers see rapid rise in fraud: Deloitte survey

Why Bank Frauds Continue

Sebi empanels 16 entities to conduct forensic audit

Banking sector frauds have gone up by over 10%: Deloitte

Private banks seeing jump in number of online frauds

Tension in CSA ranks over missing IPL cash

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