You Searched For "ey fraud investigation dispute services" and got 20 results
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4 mins read
Instacart, DoorDash, and other delivery service customers say their accounts were deactivated because of innocent mistakes
Gig worker-powered delivery services like Instacart and DoorDash deactivate customers' accounts. Ge…
Alex Bitter
4 mins read
Everything you should know about India’s economic growth in 2016, and the way forward
The recent demonetization drive, introduction of new regulations such as the Bankruptcy code and pu…
2 mins read
Accounting firm EY calls off plan to break up auditing & consulting units
Accounting firm EY has called off its plan called 'Project Everest' to break up its auditing and co…
3 mins read
Nirav Modi's remand extended in UK, final hearings in 2021
The 49-year-old appeared on Tuesday via videolink from Wandsworth Prison in south-west London, d…
PTI
2 mins read
The Trumps really, really wanted a new judge in NY's $250M fraud lawsuit. But that judge's boss just said no.
Donald Trump has lost his bid to switch courtrooms. His lawyers had repeatedly tried to escape the …
Laura Italiano
3 mins read
Millions of student-loan borrowers are being driven toward 'dangerous' debt for a for-profit education, investigation finds
Lightly-regulated loan options, like Buy Now Pay Later, could leave borrowers with massive student …
Ayelet Sheffey
5 mins read
FINRA: The organization that regulates broker-dealers and protects investors
FINRA monitors daily market functions, handles customer complaints, and maintains a library of educ…
Lauren Perez
5 mins read
How to dispute a credit report error to improve your credit
Disclosure: This post is brought to you by the Personal Finance Insider team. We occasionally highl…
Cheryl Lock
3 mins read
Reasons why white collar crimes are rising in India, and ways to tackle the menace
Satish Mathur, Director General of Police, Maharashtra who felicitated the winner, said - “Increase…
2 mins read
Here's what KPMG and EY analysts have to say on govt's proposed black money tax changes
"While the penalty for voluntary non-disclosure definitely seems appropriate and is necessary, the …
3 mins read
Dues, death and an investigation — all that went wrong with OYO hotels in the last 6 months
OYO Hotels & Homes, the Indian unicorn that has gone global seems to be going through a bad tim…
4 mins read
Dear Companies, Here are Critical Signs to tell if your Employee is indulging in Fraud
We chatted with Mukul Shrivastava, Partner, Fraud Investigation & Dispute Services at EY, who h…
15 mins read
The strange story of how MoviePass' owner was created by an Indian company accused of massive fraud
Following her resignation, Parthasarathy "Pat" Krishnan took over as CEO of the New York company. K…
Nathan McAlone
4 mins read
TPG stripped former exec Bill McGlashan of his fund stakes, worth millions, after he was charged in the college-admissions scandal. Here's what its investigation discovered.
McGlashan has been accused of donating $50,000 to a nonprofit "with the understanding" that the col…
Meghan Morris
3 mins read
Amazon charges sellers as much as $5,000 a month for customer service if they want a guarantee that they'll be able to talk to a real person
Without paying into this program, Amazon still offers customer service to sellers, but without the …
Mary Meisenzahl
1 min read
Now The FBI Has A Corporate Anti-Fraud Program That Scans Emails For 3,000 Suspicious Phrases
He said that the monitoring of email traffic played almost no role in the compliance efforts of com…
Linette Lopez
2 mins read
Lance Armstrong Sued For Becoming 'Unjustly Enriched' By US Postal Service
"Riders on the USPS-sponsored team, including Armstrong, knowingly caused material violations of th…
Agence France Presse
3 mins read
Consumers reported losing $210 million to scams across payment apps last year. A new bill wants to help future victims get their money back.
Consumers defrauded while using Zelle or other peer-to-peer payment apps might have increased reimb…
John Towfighi
2 mins read
Zelle says it's up to the police to stop scams
Lawmakers say reimbursements for Zelle users who disputed payments have decreased, and this week ca…
Kenneth Niemeyer
7 mins read
One of the nicest perks on my credit card is making me a jerk
Consumers are increasingly disputing charges on their credit card and committing friendly fraud as …