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Related Special Reports
...EY and Linklaters undertook a forensic accounting investigation to identify the holder of the bank account that de Montessus ordered $5.9mn to be transferred into but they were unable to discover the owner...
...Linklaters handled the forensic accounting investigation into the payment instruction with EY, the FT has previously reported....
...The company said its audit committee had “engaged a large, globally recognised forensic accounting firm and a prominent independent global law firm” to review its accounting practices....
...The Second Sight review looked into a number of bugs and defects in the Horizon system and concluded in 2013 that some of the faults could be responsible for accounting losses....
...Audio recordings shared with the inquiry, of conversations between Crichton and forensic accountants Second Sight in 2013, suggest she briefed the company’s chief executive that claims made by accused sub-postmasters...
...GlassHouse, which describes itself on its website as “a team of forensic accountants”, began analysing Soho House’s accounts around six months ago, according to a person close to the firm....
...Recordings obtained by ITV and Channel 4 appeared to show that Vennells had been briefed by senior Post Office management on findings by forensic accountants that a “covert operations team” within Fujitsu...
...nose of audit firm Deloitte and a qualified board that included three directors with PhDs in accounting....
...Adler hired KPMG to conduct a forensic investigation into the allegations....
...Between 2012 and 2015 forensic accountants Second Sight, appointed by the Post Office after pressure from MPs and sub-postmasters, investigated concerns over glitches in the Horizon system that may have...
...This was one of multiple accounting inconsistencies A&M found, adding that the BdL’s policies “failed” to meet basic accounting standards....
...Sandra Hanna, an attorney at Miller & Chevalier who has represented audit firms, said the proposal was an attempt to turn auditors into “fraud examiners” and impose on them a “forensic” standard where even...
...When the Post Office terminated an inquiry and mediation scheme it had set up in 2013, and attempted to prevent the publication of an independent report by forensic accountancy firm Second Sight, Swinson...
...Once hailed as a rare German technology success story, Wirecard collapsed three years ago in one of Europe’s biggest accounting scandals....
...Adler refused to hand over 800,000 emails to KPMG’s forensic team, citing “legal reasons”....
...We engaged our own internal forensic expert to support our audit by gaining an understanding of and challenging the work performed by management’s expert; • obtained and read legal letters from the Group...
...In a forensic investigation in the months before Wirecard’s failure, KPMG was unable to verify that the TPA operations existed....
...A forensic audit by KPMG launched after the Viceroy allegations also found that Caner was paid €12.6mn for undocumented “advisory services” in two M&A transactions, while Adler Real Estate also bought some...
...“I miss the days when forensic accounting and security engineering were distinct fields,” Lazer remarks. So might we all, were we not in Doctorow’s capable hands....
...Braun and two other former Wirecard executives have been appearing in the Munich court on charges of fraud, breach of trust, market and accounting manipulation since December....
...and market manipulation alongside former chief executive Markus Braun and the former head of accounting Stephan von Erffa....
...Progress is relying on Charles River Associates, a consultancy, the forensics division of DLA Piper, the law firm, and Google-owned Mandiant cyber security as it prepares for lawsuits against it....
...Though Murrell was released without charge, pending further inquiries, the image of a police forensics tent in the couple’s Glasgow garden will linger in Scots’ minds....
...He pointed out that KPMG also missed it during its forensic investigation....
...He argued, for instance, that it was he himself who pushed for a forensic KPMG audit in October 2019 after a Financial Times article raised questions about the existence of key clients and that he decided...
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