Mumbai EOW attaining audit legal MET CFO Shashidhar Kotian MET has also been questioned by the EOW for numerous hours on Friday. EOW sources stated that if they appointed a forensic auditor on their own, they also obtained a copy of the audit report Grant … Read more about
Forensic Audit Shubenacadie fraud probe full Former Chief Economic Officer Jeffrey Cecil Hayes, 48, faces charges of theft and fraud more than $ 5,000. Prosecutors allege that as considerably $ 170,000 was misappropriated funds of the band and that the victim of this fraud is the Shubenacadie First Nation. (CBC) … Read a lot more about former CEO of SWSDA charged following legal verification The provincial Division of Financial and Rural Development has referred the matter to the police last year soon after an independent forensic audit stated there had been difficulties with the claims submitted by Anderson. The audit, carried out by Ernst & Young, said … Read more about a forensic audit in Joliet housing agency could be completed this year A companion of the firm, however, warned the commissioners of housing that “with a forensic audit guide you in what you are” and did not give a time line set for the investigation. Counsel for the housing Tuesday hired Wermer, Rogers, Doran & Ruzon … Study a lot more about