Search Results On forensic accountants

forensic accountants

Articles Galleries Videos
  • electronic discovery, indian news update, forensic audit on saradha group scam, Forensic accountants

    Forensic audit on Saradha group scam 2013-05-10 05:00:16

    The promoter of the bankrupted Saradha group, "Sudipta Sen" along with his most trusted associate Debjani Mukherjee were proceeded to nine-day police custody by a Kolkata court on 9th May.Furthermore, both Sen and Mukherjee are in the custody Kolkata police...

    Keywords: fraud detection, illegal money transfer, forensic audit, Union Ministry of Finance

    Read More