Fraud, bribery and corruption continues to be a global threat: EY Global Fraud Survey

Increased enforcement action, changing regulations and adoption of new technologies has transformed the risk landscape, leading to increased vulnerabilities. EY’s 15th Global Fraud Survey 2018, Integrity in the spotlight – The future of compliance stated that despite rising global enforcement, fraud and corruption continue to be one of the greatest threats to businesses worldwide. While … More Fraud, bribery and corruption continues to be a global threat: EY Global Fraud Survey

Advanced Forensic Data Analytics instrumental to address data protection, privacy risks

Digital transformation has been a key enabler for accelerated business growth in India Inc. However, it has also augmented risks related to data protection, data privacy and cybercrime. EY’s Global Forensic Data Analytics Survey 2018 titled ‘How can you disrupt risk in an era of digital transformation?’ has underlined that organizations should harness the power … More Advanced Forensic Data Analytics instrumental to address data protection, privacy risks

Demystifying the implications of France’s SAPIN II for emerging markets

In a multi-jurisdictional and cross border environment, it is imperative for nations across the globe to strengthen their stance on anti-corruption by improved regulations to mitigate risks. In line with this, France enacted the amended SAPIN II law to combat bribery and corruption in mid-2017. The Act aims at boosting France’s competitiveness in matters related … More Demystifying the implications of France’s SAPIN II for emerging markets

Strengthening governance and ethics this Int’l Fraud Awareness Week 2017

India’s business landscape remains buoyant, highlighted by improved ranking (100) in World Bank’s recently released Ease of Doing Business Report 2018. The market has seen a gradual through significant transformation on multiple fronts including new domestic and global reforms and the ongoing war against unethical practices. While, fraud, bribery and corruption remain endemic in emerging … More Strengthening governance and ethics this Int’l Fraud Awareness Week 2017

Turbocharging ethical growth through greater board guidance

Fraud, corruption and corporate misconduct has seen a spike worldwide in recent times. For rapidly growing economies, transparency and ease of doing business are pivotal to attracting investments. According to the Economic Survey of India 2017 by the Organization for Economic Co-operation and Development (OECD), India is now the fastest-growing G20 economy. From a business … More Turbocharging ethical growth through greater board guidance

Building robust fraud investigation teams through benchmarking

Organizations across the globe have been using benchmarking data to evaluate their performance, structure and operations as compared to those of their peers. Thus, benchmarking grew into a leading industry practice to assess performance, proficiently use resources, detect knowledge gaps and identify areas for improvement. To understand trends among internal fraud investigation professionals, The Association … More Building robust fraud investigation teams through benchmarking