Vishnu K. Kanhere, Ph.D., CFE, CISA

Opening Pandora's Box

• September 1, 2008

Town Mark Ltd. of India retained this accountant and fraud examiner to document and streamline the information systems in preparation for ISO certification. But like the proverbial Pandora's Box, when he and others lifted the lid off the accounts, scores of errors and issues tumbled out.

Written By: Vishnu K. Kanhere, Ph.D., CFE, CISA

• • Accounting and Auditing
  • Fraud Schemes