CONCERNS RAISED BY INDIA FRAUD EXPERTS OVER METHODOLOGIES OF FINANCIAL CRIME SURVEYS
June 1st, 2017 CONCERN has been raised by Indian anti-fraud professionals about the quality of fraud surveys published by major accounting and consultancy firms in their country. Commenting on reports issued by companies such as KPMG, Kroll, E&Y (Ernst & Young) and PwC (PricewaterhouseCoopers), anti-fraud specialists such as Mayur Joshi, director of Indiaforensic Consultancy Services (ICS) in Pune, Maharashtra, claimed that broad statistical conclusions found in such reports were of limited value to anti-fraud managers. “The figures quoted in the reports do not prompt ...
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