FraudNews
03-01-2011, 06:32 PM
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E&Y do forensic audit in Citi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHNLeh5utT622hmBxHcbOD6PNuD8A&url=http://www.hindustantimes.com/E-amp-Y-do-forensic-audit-in-Citi-fraud/Article1-668370.aspx)
Hindustan Times
Two private sector firms are simultaneously conducting a 'forensic audit' into the Rs 400-crore Citibank fraud unearthed last December. While Citibank hired global market research firm Ernst & Young to track the flow of money, the Gurgaon police roped ...
'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
all 6 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dO11mjkXPoC64sMx_Q7hn9wBJyHHM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHNLeh5utT622hmBxHcbOD6PNuD8A&url=http://www.hindustantimes.com/E-amp-Y-do-forensic-audit-in-Citi-fraud/Article1-668370.aspx)
E&Y do forensic audit in Citi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHNLeh5utT622hmBxHcbOD6PNuD8A&url=http://www.hindustantimes.com/E-amp-Y-do-forensic-audit-in-Citi-fraud/Article1-668370.aspx)
Hindustan Times
Two private sector firms are simultaneously conducting a 'forensic audit' into the Rs 400-crore Citibank fraud unearthed last December. While Citibank hired global market research firm Ernst & Young to track the flow of money, the Gurgaon police roped ...
'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
all 6 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dO11mjkXPoC64sMx_Q7hn9wBJyHHM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHNLeh5utT622hmBxHcbOD6PNuD8A&url=http://www.hindustantimes.com/E-amp-Y-do-forensic-audit-in-Citi-fraud/Article1-668370.aspx)