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To prevent corporate frauds, more needs to be done: EY survey

Last Updated: Sunday, March 23, 2014, 16:51

The findings come at a time when the instances of corporate misdoings and mismanagement are on the rise.

Corporate frauds on the rise, says report

Last Updated: Wednesday, October 23, 2013, 18:45

The number of domestic companies witnessing incidences of frauds has increased in the current year, with as many as 71 percent of surveyed companies saying their exposure to such instances rose, says a report.

Control of promoters contributing to corporate frauds: Study

Last Updated: Monday, June 24, 2013, 23:31

Control and concentration of promoters in the management of Indian companies is a contributing factor for corporate frauds in the country, says a study.

India, US to exchange information on corporate frauds: Pilot

Last Updated: Sunday, June 23, 2013, 18:25

With an aim to avert possible corporate frauds and safeguard the interest of investors, India is looking for greater exchange of information and regulatory cooperation with the US.

Cos expand background check on jobseekers

Last Updated: Sunday, May 05, 2013, 11:43

Amid growing risks of staff-driven security threats and corporate frauds, companies have begun conducting regulatory, compliance and criminal record checks of people seeking jobs with them and are also scanning the social media platforms for due diligence, say experts.

SFIO plans early warning system to detect fraud

Last Updated: Thursday, March 14, 2013, 15:00

To strengthen its capabilities to crackdown on corporate wrongdoings, the Serious Fraud Investigation Office is developing an early warning system to detect frauds.

SFIO to get more powers, act as deterrent to frauds: Pilot

Last Updated: Sunday, January 06, 2013, 21:06

The government's financial fraud investigation agency SFIO will get greater powers to act as a strong deterrent for wrongdoings by corporates, rather than doing firefighting after investors being duped of their money, Corporate Affairs Minister Sachin Pilot said.

New intelligence unit to detect corporate frauds: Pilot

Last Updated: Sunday, December 30, 2012, 14:12

Faced with a growing number of financial frauds, the Corporate Affairs Ministry is setting up a new intelligence unit that will delve into 'data mining' from all possible sources to detect any wrongdoings by the companies and their promoters at the earliest possible stage.

MCA working on stronger mechanism to detect corporate frauds

Last Updated: Wednesday, October 24, 2012, 17:36

Boosting its efforts to prevent corporate frauds, the Ministry of Corporate Affairs is working on a stronger alert mechanism to detect discrepancies in various filings made by companies.

‘Nearly 2 lakh companies found irregular in furnishing fin statements’

Last Updated: Friday, October 19, 2012, 17:29

The official said the Ministry is looking into the issue and action would be taken as required.

SFIO budget cut to impact investigations

Last Updated: Tuesday, May 01, 2012, 12:09

Budget allocation for the investigation arm of the ministry has been cut down by 15 percent, a move that earned criticism from the Parliamentary Standing Committee of the Finance Ministry in its report tabled in Parliament on April 24, 2012.

SFIO budget cut to impact investigations

Last Updated: Tuesday, May 01, 2012, 12:09

Budget allocation for the investigation arm of the ministry has been cut down by 15 percent, a move that earned criticism from the Parliamentary Standing Committee of the Finance Ministry in its report tabled in Parliament on April 24, 2012.