forensic audit

Peethala Murthy Yadav, a Jana Sena leader, alleged that ₹75 crore was diverted to a private bank with an interest loss of ₹1 crore and ₹120 crore in fixed deposits were liquidated. He submitted representations to the VMRDA office and the Collectorate, demanding a forensic audit.

Memphis-Shelby County Schools (MSCS) faces a federal court battle over a potential state takeover by Tennessee Republicans, which could lead to a state-appointed oversight board overseeing curriculum, budget, and school closures. A forensic audit identified $53 million in potential wasteful spending, and MSCS has already closed five schools due to underenrollment and repair costs.

The City of Kyle is considering a forensic audit to investigate potential misuse of tax dollars. On June 2, city leaders directed interim city manager Perwez A. Moheet to explore options for retaining an independent third-party firm to conduct the audit.

The Capital Development Authority (CDA) is demanding a third-party forensic audit of the Islamabad High Court’s (IHC) Legal Facilitation Centre project due to concerns over cost overruns, unapproved variations, and transparency. The project’s cost has risen from Rs1.446 billion to over Rs2.07 billion, mirroring mismanagement issues seen in the main IHC building, which faced criticism for faulty infrastructure.

Actor Shwetha Menon alleges that 'some vested interests stopped us from probing their wrongdoings' in a crisis involving AMMA. She calls for a forensic audit to review past accounts and ensure transparency and accountability.