Serious Fraud Investigation Office

Pipara & Co LLP expands Accounting Assurance practice to Isle of Man

Retrieved on: 
Friday, December 15, 2023
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AHMEDABAD, India, Dec. 15, 2023 /PRNewswire/ -- India-based Chartered Accountancy firm Pipara & Co LLP got enlisted at the Isle of Man, a Crown-dependent Island nation. What makes Isle of Man special is that they have remained compliant with OECD, making international trade for corporates hassle-free.

Key Points: 
  • AHMEDABAD, India, Dec. 15, 2023 /PRNewswire/ -- India-based Chartered Accountancy firm Pipara & Co LLP got enlisted at the Isle of Man, a Crown-dependent Island nation.
  • What makes Isle of Man special is that they have remained compliant with OECD, making international trade for corporates hassle-free.
  • Pipara finds its name amongst those 16 leading names, while being the only Indian firm on that list.
  • Commenting on this milestone feat, Gyan Pipara, Pipara & Co LLP Founder, said, "Our assurance practice at the United States has funnelled through the highest Auditing Standards, which opened our doors to countries like Isle of Man, that are stringent in enlisting auditors on their panel."

FTI Consulting Adds Senior Risk & Investigations Professionals in the U.S. and Brazil

Retrieved on: 
Monday, December 6, 2021
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Fredrik de Mar joins FTI Consulting as a Senior Managing Director, and Nathaniel Hein and Juliana Palma join as Managing Directors.

Key Points: 
  • Fredrik de Mar joins FTI Consulting as a Senior Managing Director, and Nathaniel Hein and Juliana Palma join as Managing Directors.
  • FTI Consulting is a trusted, independent partner to help clients manage investigations and institute compliance and governance programs that proactively prevent them, said Andrew Rosini , Co-Leader of the Risk & Investigations practice at FTI Consulting.
  • Prior to joining FTI Consulting, Mr. de Mar was the West Coast lead for the Operations & Supply Chain practice at Russell Reynolds Associates.
  • The appointment of Mr. de Mar, Mr. Hein and Ms. Palma continues FTI Consultings recent investment in the Risk & Investigations practice.

Global Fraud Detection and Prevention Market Size, Share & Trends Analysis Report 2021 - ResearchAndMarkets.com

Retrieved on: 
Wednesday, October 20, 2021
Technology, Security, Vertical, Digital, CAGR, Component, Technology, Organization, Internet, Growth, Application, Gaps, Federal, Behavior, USD, Adoption, Service, Solution, FDP, Fraud, Serious Fraud Investigation Office, Anomaly, Government, Online shopping

The "Global Fraud Detection And Prevention Market Size, Share & Trends Analysis Report by Solutions, by Component, by Services, by Application, by Organization, by Vertical, by Region, and Segment Forecasts, 2021-2028" report has been added to ResearchAndMarkets.com's offering.

Key Points: 
  • The "Global Fraud Detection And Prevention Market Size, Share & Trends Analysis Report by Solutions, by Component, by Services, by Application, by Organization, by Vertical, by Region, and Segment Forecasts, 2021-2028" report has been added to ResearchAndMarkets.com's offering.
  • Thus, to mitigate these frauds, while securing customer as well as business data, the demand for fraud detection and prevention (FDP) solutions is anticipated to witness an upsurge over the forecast period.
  • Thus, a need for continuous monitoring and detection of vulnerabilities across layers is required to strengthen fraud defense among organizations.
  • Therefore, the region captured the highest market share in 2020, with increased demand from several tech companies in the region

Global Fraud Detection and Prevention Market Report 2021-2028: Deploying Advanced Technology Adaptable to Existing Cybercriminal Operational Strategy is Crucial

Retrieved on: 
Wednesday, October 20, 2021
Vertical, Digital, CAGR, Component, Technology, Organization, Internet, Growth, Application, Gaps, Federal, Behavior, USD, Adoption, Service, Solution, FDP, Fraud, Serious Fraud Investigation Office, Anomaly, Government, Online shopping

Thus, to mitigate these frauds, while securing customer as well as business data, the demand for fraud detection and prevention (FDP) solutions is anticipated to witness an upsurge over the forecast period.

Key Points: 
  • Thus, to mitigate these frauds, while securing customer as well as business data, the demand for fraud detection and prevention (FDP) solutions is anticipated to witness an upsurge over the forecast period.
  • Thus, a need for continuous monitoring and detection of vulnerabilities across layers is required to strengthen fraud defense among organizations.
  • In addition, deploying advanced technology adaptable to existing cybercriminal operational strategy is crucial.
  • Therefore, the region captured the highest market share in 2020, with increased demand from several tech companies in the region