Forensic

The Institute of Chartered Accountants of India (ICAI) has signed a pact with the Qatar Financial Centre (QFC), paving the way for exporting accounting services to Qatar and exploring professional and business opportunities for the ICAI members.The signing of a memorandum of understanding (MoU) would provide an additional impetus to prospects of the ICAI members
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B. Riley’s Corporate Finance and Restructuring Professionals Recognized for Best Value-Creating Transactions Tweet this B. Riley’s corporate finance and restructuring professionals were recognized in several categories for the best value-creating transactions, including: Cross-Border Special Situation M&A Deal of the Year (mid-market): Gold’s Gym acquisition by RSG GroupB. Riley Advisory Services was financial advisor to the gym
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There are a number of ongoing reviews and investigations involving the Columbus Zoo and Aquarium following a March report by The Dispatch that uncovered improper use of zoo resources by former CEO and President Tom Stalf and former Chief Financial Officer Greg Bell.  Both men resigned shortly thereafter, and zoo officials are cooperating with the state agencies reviewing the nonprofit.  
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The ‘ Demand Side Platforms (DSP) For Programmatic Advertising Market’ research report added by Market Study Report, LLC, provides a succinct analysis on the recent market trends. In addition, the report offers a thorough abstract on the statistics, market estimates and revenue forecasts, which further highlights its position in the industry, in tandem with the
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VIDEO: Attorney General Moody Announces Super Senior Sleuths and Sleuth Advocate of the Year TALLAHASSEE, Fla.—Attorney General Ashley Moody is recognizing this year’s top five Seniors vs. Crime volunteers for their work in stopping scams and assisting consumers, as well as announcing this year’s Sleuth Advocate of the Year. This is the third year Attorney
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NEW YORK–(BUSINESS WIRE)–Jun 28, 2021– Nardello & Co. LLC, a leading global investigations firm, today announced that John Auerbach has joined its New York office as a Managing Director. Mr. Auerbach brings over 20 years of experience managing complex domestic and international corporate investigations, litigation, compliance assessments, and M&A advisory projects. He has a decade
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John McPherson was almost certain he’d get rich from the Securities and Exchange Commission’s whistleblower program. Instead, he ended up bankrupt and embittered. Despite what the SEC called his “extraordinary and continuing” assistance in helping the agency shut down an alleged $1.4 billion investment scam, Mr. McPherson was notified last year that his whistleblower award
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