Latest Forensic Auditing News

NSEL investors seek forensic audit of all significant brokers
Calling National Spot Exchange Ltd (NSEL) as a &#39dummy exchange with Ponzi financing scheme&#39, the NSEL Investor&#39s Action Group has requested Mumbai police to initiate a forensic audit of all significant brokers and investigate the role of brokers in the pair&nbsp…
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Auditors terminated fresh begin for Brandon Library
Karl Haiser is at present conducting a forensic audit of the library soon after Director Paula Gauthier resigned abruptly on Nov. 14 amidst concerns about why the library had not received state help income for the past five years. Bill DiSessa, a …
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Ansonia officials hope audit shines light on rightful owner of 0K
The aldermen, during its meeting Tuesday, authorized a recommendation from Mayor David Cassetti to employ Shelton accounting firm Blum Shapiro to carry out a forensic audit of the funds. Officials mentioned Madeline Bottone, the former Town and City Clerk, used&nbsp…
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