Forensic Accounting

31 Dec 2012

A jump in the number of fraudulent financial transactions - the highest in five years - suggests criminals are using more complicated methods to cover their tracks, the city's graft buster says....

5:35AM

Audit says no proof China Public Procurement deals ever took place

10 Nov 2012

There is no evidence that hundreds of billions of dollars of transactions supposedly conducted by China Public Procurement (CPP) were bona fide, according to an audit by PricewaterhouseCoopers (...

5:04AM

ICAC wants number crunchers in graft fight

25 Nov 2011

The anti-graft agency plans to bolster its ranks by recruiting accountants and auditors to help it solve a growing number of corporate crime cases that have caused headaches for its frontline...

1:41AM

Analysts follow the money

9 Oct 2010

Tackling cases involving money laundering and fraud, and conducting due diligence checks while developing fraud-prevention strategies, forensic accountants are the detectives of the financial...

7:17PM

Demand grows for forensic accountants

5 Dec 2009

Forensic accounting in Asia has only recently taken on the role of a mature service line and provided accountants with a formalised career path - a fact that has challenged accounting firms'...

4:41PM

E&Y to double investigators on frauds, disputes

6 Apr 2006

Growing requests for forensic due diligence fuel China expansion plans

Ernst & Young plans to double the headcount of its fraud investigation and dispute division on the mainland...

1:40PM