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The Securities and Exchange Board of India (Sebi) has produced a list of nine firms, down from the previously empanelled 20, for conducting forensic audits in corporate fraud cases.
The previous panel was selected in 2021. The new list is applicable for three years before the regulator empanels forensic auditors again. The previous list stands replaced.
Deloitte is the only Big Four audit firm in the list. KPMG, EY and PwC are not in the list. While KPMG and EY were part of the previous panel, PwC was not.
Other firms selected are BDO, Chokshi & Chokshi, CNK and Associates, Jain Chowdhary & Co, Pawan Puri and Associates, Raju & Prasad, Rajvanshi and Associates and ATK & Associates.
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