Search Results On forensic audit

forensic audit

  • fraud detection, forensic audit, forensic audit on saradha group scam, Forensic audit

    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: Kolkata police, chit fund scam, Bengal, Saradha group

    Read More