The story of how India’s biggest bank fraud went undetected for seven years includes an $81 million cyber-heist in neighboring Bangladesh, penny-pinching lenders and a series of missed opportunities.
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The Financial Consultant Online Magazine
The Financial Consultant magazine is the official magazine for the Institute of Financial Consultants. Visit us at https://www.ifconsultants.org. Curated by The Financial Consultant |
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March 5, 2018 5:22 PM
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The story of how India’s biggest bank fraud went undetected for seven years includes an $81 million cyber-heist in neighboring Bangladesh, penny-pinching lenders and a series of missed opportunities.
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March 5, 2018 5:21 PM
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Austrian authorities are asking Interpol to help track down suspects in an alleged Bitcoin scam that blew up last year and may have hit at least hundreds, maybe thousands of investors in the country and abroad.
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January 29, 2018 5:09 PM
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Many companies have announced pay raises or bonuses to workers triggered by recent business tax cuts. The decisions are usually portrayed as beneficent behavior, but this is really fake generosity.
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January 29, 2018 5:08 PM
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IRS is after Bitcoin and other cryptocurrency investors, and tax audits and prosecutions are looming. Yet with no 'official' IRS amnesty, addressing tax compliance can be scary.
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January 29, 2018 5:07 PM
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Forensic Accounting Sobell Rhodes is regarded as one of the leading forensic accounting firms in London, supporting clients, solicitors and barristers in challenging situations and litigation issues. Our forensic specialists …
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January 29, 2018 5:07 PM
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Download Download Forensic Accounting and Fraud Examination | Online Ebook Online Download Here http://library.ebookssale.info/?book=0078136660 FORENSIC ACC…
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January 29, 2018 5:06 PM
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The Forensic Accounting and Fraud Control course takes participants from the theory and concept of forensic accounting to its implementation and practice.
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January 29, 2018 5:06 PM
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Introduction
While forensic accounting and fraud auditing and control are not new concepts, they are becoming increasingly important.
This course
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January 29, 2018 5:06 PM
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With this exciting profession, what are some of the challenges you should prepare for?
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January 29, 2018 5:05 PM
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This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. CCN urges readers to conduct their own research with due diligence into the company, product or service mentioned
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January 29, 2018 5:05 PM
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IMPERATIVE OF THE AWARENESS OF FORENSIC ACCOUNTING IN NIGERIA CHAPTER ONE INTRODUCTION BACKGROUND OF THE STUDYIn today’s increasing complex business environment, companies face numerous challenges and risks that are difficult for them to deal with. The threats are worsen by globalization and the advent of modern information technology that are combined to replace old business practices an
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January 29, 2018 5:04 PM
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BITCOIN could crash up to 80 per cent if it turns out the price has been artificially pumped up by controversial crytpocurrency tether, analysts have warned.
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January 29, 2018 4:59 PM
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It's the country's first year-on-year grow figure beats Beijing's official growth target of 6.5%, though some question China's GDP data.
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January 29, 2018 4:59 PM
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The Association of Taxation Technicians (ATT) is warning that delays in releasing specifications for the software needed to file VAT returns digitally under HMRC’s Making Tax Digital initiative risk leaving some business facing a troublesome mid-accounting period change
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January 29, 2018 4:58 PM
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Every year, with new tax rules and new ways of earning money, people make classic mistakes when filling in their personal tax return in the rush for the 31 January 2018 self assessment deadline. Jonathan Amponsah CTA FCCA, founder of The Tax Guys guides taxpayers through potential pitfalls
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January 29, 2018 4:58 PM
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We tested the automation capabilities of 4 of the most popular AI-powered cloud-accounting solutions available in the market today (OneUp, QuickBooks Online, SageOne, and Xero) and rank them against our Automation Index and the results are exciting.
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September 18, 2017 5:00 PM
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Social responsibility is an increasingly important factor in which companies consumers choose to support. Here are 15 businesses doing good with their dollars.
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September 18, 2017 4:58 PM
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We all know the four P’s of traditional marketing: product, price, promotion and place. Of course, the four P’s still hold true, but they come second to a much more imperativ
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September 18, 2017 4:57 PM
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Vikram Pandit, who ran Citigroup Inc. during the financial crisis, said developments in technology could see some 30 percent of banking jobs disappearing in the next five years.
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August 29, 2017 4:57 PM
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The U.K.'s Serious Fraud Office has filed criminal charges against Barclays and four former bank executives over investments from Qatar that helped save the bank during the financial crisis.
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August 15, 2017 4:08 PM
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THE Securities Commission Malaysia (SC) is paving the way to make the country a regional leader in the sustainable and responsible investing (SRI) space, but stressed that this grand objective cannot be achieved alone.
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August 6, 2017 10:10 PM
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Read more about IndiaFilings to launch desktop based LEDGERS GST accounting software on Business Standard. The Goods and Service Tax (GST) regime started in India from July 1, 2017 impacting nearly one crore businesses across India. Though GST is a consumption based tax borne by the end-consumers, businesses are tasked with the responsibilities of
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August 6, 2017 10:10 PM
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If you want to make the most out of a career in this field, Kim Gottschalk of Accounting Principals has five important things for you to know about the future of accounting.
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August 6, 2017 10:10 PM
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In this Xero accounting software review, we look at pricing and and compare Xero with existing accounting apps like FreshBooks and QuickBooks.
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August 6, 2017 10:09 PM
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Microsoft yesterday announced that they have moved to a new accounting standards for revenue and for leases from July 1, 2017. Microsoft is moving to this new standard to simplify the communication of their financial results. Microsoft has been reporting both non-GAAP and GAAP revenue till now. With this change, they will report only GAAP …
