The Bangladesh Bank on Sunday decided to run a forensic audit on mobile financial service provider Nagad. The decision was ...

During a forensic audit, an auditor seeks to derive evidence that could potentially be used in court. A forensic audit is used to uncover criminal behaviour such as fraud or embezzlement ...

The Ministry of Religious Affairs has issued a cautionary alert over fraudulence on hajj refunds, as several groups of ...

India has 29 states with at least 720 districts comprising of approximately 6 lakh villages, and over 8200 cities and towns. Indian postal department has allotted a unique postal code of pin code ...