REPERCUSSION OF CORPORATE FRAUD

Large corporates have large boards. The members are chosen from the elite group of professionals, speakers, management gurus and consultants. They have academic credentials from the best global institutions and have worked for the best global corporates. They are expected to bring on board the best global practices of governance. They are sincere, hard working and  honest. Still […]

CORPORATE GOVERNANCE AND FRAUD

In the last three months, we have handled multiple fraud investigations, fashionably called, Forensic Audit. In all the cases, the narrative has been common. Strong CFO with a dedicated team, gone rogue. The CFO has been in the organization for over ten years and has risen through the management. He understands the process, the IT controls and […]