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Audits Forensic Examination

Ankura

Beyond External Audits: Understanding When and Why Organizations Need Forensic Auditors

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Although external and forensic auditors often hold similar qualifications — typically as certified public accountants — and share a common understanding of foundational concepts like sampling, materiality, and control...more

J.S. Held

Understanding India’s Evolving Legal and Regulatory Framework for Combating Financial Fraud

J.S. Held on

Introduction - Financial fraud represents a persistent threat to economic stability, undermining trust among businesses, investors, and the general public. As India’s financial ecosystem expands and transactions become...more

StoneTurn

Leveraging Integrity Monitors to Safeguard Corporate Resources

StoneTurn on

Corporate entities have significant responsibilities in managing and allocating resources effectively. The need to ensure proper use of funds for critical development and construction projects, as well as other large-scale...more

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