Why DOGE is struggling to find fraud in Social Security
Claims of massive fraud by Elon Musk and President Trump are at odds with reams of audits and reports on the agency’s spending.
VCCircle6h
IndusInd taps Grant Thornton for fraud checks in accounting case
India's IndusInd Bank has appointed Grant Thornton to conduct a forensic review into accounting lapses detected ...
IndusInd Bank Shares In Focus On Tapping Grant Thornton For Fraud Checks In Accounting Case
IndusInd Bank will be in the spotlight on March 24 after appointing Grant Thornton to conduct a forensic review of accounting ...
Deccan Herald7h
India's IndusInd taps Grant Thornton for fraud checks in accounting case: Report
IndusInd is India's fifth-largest private lender with a balance sheet of $63 billion. Its shares have lost about 23.4 per ...
IndusInd Bank shares in focus on tapping Grant Thorton to conduct forensic review into discrepancies in derivatives portfolio
IndusInd Bank appointed Grant Thornton to investigate discrepancies in its derivatives portfolio, assessing potential ...
India's IndusInd taps Grant Thornton for fraud checks in accounting case, sources say
India's IndusInd Bank has appointed Grant Thornton to conduct a forensic review into accounting lapses detected this month ...
Derivatives accounting discrepancy: IndusInd ropes in Grant Thornton Bharat for forensic review
IndusInd Bank, grappling with a major accounting lapse, has appointed Grant Thornton Bharat to conduct a forensic review of ...
The Financial Express1d
IndusInd Bank appoints Grant Thornton for fraud checks in accounting discrepancy case: Sources
IndusInd Bank has appointed Grant Thornton to conduct a forensic review into the accounting discrepancy case, sources told ...
The Business Journal2d
Fresno fruit company’s former accounting supervisor accused in $1M bank fraud
A Mexican national living in Fresno is facing up to 30 years in prison with his indictment on charges he defrauded a local wholesale produce company. On Thursday, the U.S Department of Justice announc ...