Several discrepancies came to light during the discussion Tuesday, including nearly $760,000 in payments not authorized by ...
State investigators have returned to Tulsa Public Schools to conduct a second forensic audit, expanding a review that previously identified more than 1,400 disc ...
The Punch on MSN
FG probes NNPC, targets blockage of revenue leakage
The Federal Government has launched an investigation into the financial activities of the Nigerian National Petroleum Company ...
IDFC First Bank disclosed Rs 590 crore in fraudulent transactions linked to Haryana government accounts, stemming from ...
Independent forensic audit finds hidden $263B valuation bridge and unpriced $38.8B tax shield at Alphabet Inc., raising ...
According to the audit, at the time the accused company, Ushdev International Limited (UIL), was defaulting on repaying its loans, it floated seven overseas entities in the United Kingdom, Virgin Isla ...
An independent forensic audit of Amarillo College found no missing funds but identified communication failures related to ...
The federal government has commenced a forensic audit of the Nigerian National Petroleum Company Limited (NNPCL) Limited as part of efforts to determine the ...
The bank’s MD, CEO V. Vaidyanathan said the lender will “spare no one” as it suspected that the bank’s employees colluded ...
A forensic audit found no missing money at Amarillo College but identified communication failures tied to rising construction ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results