Forensic audit News

Police Probe Mysterious Death of Man in Mount Lavinia.

The Evolving Threat: How Digital Fraud is Reshaping Financial Security in Sri Lanka.

Severe Security Lapses in Sri Lanka's Treasury Payment Systems Sparks Urgent Audit.

The diversion of $2.5 million from a state foreign debt payment has triggered a national debate regarding the security and verification protocols governing Sri Lanka's high-value government transactions.

International Investigation Tracks Stolen $2.5 Million Treasury Funds to Delaware.

Urgent Need for Financial Oversight: Addressing Recent Lapses in State Fiscal Management.

Police Investigate Separate Homicides in Pitigala and Tissamaharama.

Government Authorities Probe Series of Financial Irregularities and Project Data Manipulation.

Expert Committee Appointed to Investigate USD 2.5 Million Treasury Cyber-Heist.

The Colombo Fort Magistrate’s Court has authorized the formation of an expert committee to probe a USD 2.5 million cyber-theft involving Sri Lanka's Treasury, following fraudulent email instructions that bypassed security warnings.

Parliamentary Probe Initiated Into Mysterious $2.5 Million Financial Fraud.

The Committee on Public Finance (COPF) is set to investigate a controversial $2.5 million cyber fraud incident involving the Ministry of Finance, as its chairman expresses deep skepticism over alleged hacking claims.

Government Launches Investigations into Multiple Cyberattacks Targeting State Infrastructure.

Sri Lankan authorities have launched high-level investigations following a cyberattack on the Public Administration Ministry and a separate financial theft involving the diversion of $2.5 million from the Finance Ministry.

Government Investigating Major Cyber Heist at External Resources Department.

Sri Lanka’s Ministry of Finance is investigating a cyber breach at the External Resources Department, where hackers allegedly diverted a significant foreign currency payment. Authorities have involved the CID, SL-CERT, and the Financial Intelligence Unit.

SJB Demands Legal Action on Coal Procurement Audit Findings.