FraudNews
03-01-2011, 11:00 AM
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'E&Y conducting forensic audit in Citi fraud' (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF8-Ow41itXjTxQiLlMOSPLeHtPJA&url=http://economictimes.indiatimes.com/articleshow/7601623.cms)
Economic Times
NEW DELHI: The government today said Citibank has initiated a "forensic audit" in the Rs 460.9-crore fraud that took place at its Gurgaon branch in December, 2010. "A forensic audit has been initiated by Ernst & Young at the initiative of Citibank NA. ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dx_Q7hn9wBJyHHM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF8-Ow41itXjTxQiLlMOSPLeHtPJA&url=http://economictimes.indiatimes.com/articleshow/7601623.cms)
'E&Y conducting forensic audit in Citi fraud' (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF8-Ow41itXjTxQiLlMOSPLeHtPJA&url=http://economictimes.indiatimes.com/articleshow/7601623.cms)
Economic Times
NEW DELHI: The government today said Citibank has initiated a "forensic audit" in the Rs 460.9-crore fraud that took place at its Gurgaon branch in December, 2010. "A forensic audit has been initiated by Ernst & Young at the initiative of Citibank NA. ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dx_Q7hn9wBJyHHM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF8-Ow41itXjTxQiLlMOSPLeHtPJA&url=http://economictimes.indiatimes.com/articleshow/7601623.cms)