The regulator pointed to gaps in auditor independence, internal controls and the examination of related-party transactions.

The Palawan Group of Companies, the country’s most trusted pawnshop and remittance provider, has formalized a strategic ...

India’s audit regulator NFRA has identified multiple procedural gaps in inspections of top audit firms, highlighting issues in audit documentation, independence compliance and risk evaluation.

NFRA inspection reports on four major audit firms highlight the need for stronger internal controls, improved documentation and tighter oversight of non-audit services and related-party transactions ...

For these firms, the audit watchdog has suggested strengthening independence protocols and internal governance.

Police in Jammu and Kashmir’s Shopian district on Friday said that they have busted a fake currency circulation racket and recovered fake notes worth Rs 79,000 leading to the arrest of three accused ...

CIBI INFORMATION Inc. has launched the Fraud Intelligence Data Sharing (FIDS) Network, a collaboration with FinTech Alliance PH that enables institutions to share fraud signals through a secure, ...

CREDIT BUREAU CIBI Information, Inc. has partnered with the FinTech Alliance.PH to launch the Fraud Intelligence Data Sharing (FIDS) Network starting with nine members. The nine initial members are ...

Nine initial financial institutions have agreed to share information for the Fraud Intelligence Data Sharing (FIDS) Network, powered by credit bureau CIBI Information Inc., in partnership with the ...

Honor affirms BDO’s continued investment in AI, talent, and Microsoft-enabled delivery BDO USA, one of the nation’s leading accounting and advisory firms, has been recognized as a Microsoft Frontier ...

CHICAGO, February 26, 2026--(BUSINESS WIRE)--BDO USA, one of the nation’s leading accounting and advisory firms, has been recognized as a Microsoft Frontier Partner through the Microsoft AI Cloud ...