Promoting anti-fraud awareness during Fraud Week 2019

International Fraud Awareness Week is observed every year to raise awareness and educate stakeholders on the repercussions of fraud. This year, “Fraud Week” is from 17-23 November 2019, and EY Forensic & Integrity Services along with the Association of Certified Fraud Examiners (ACFE) Mumbai Chapter are supporting the global cause. Held under the aegis of … More Promoting anti-fraud awareness during Fraud Week 2019

Robotics and automation: threats and opportunities

The concept of robotics has been in existence for a long time, with Egyptians using automated water clocks to strike the hour bell and hydraulically operated statues that could gesture and speak in 400 BC. Subsequently, there have been many such instances of robotics in the history of mankind. The first modern-day Industrial Revolution dates … More Robotics and automation: threats and opportunities

Driving cognizance on corruption risks through greater enforcement – Int’l Anti-Corruption Day 2017

Increased global trade, foreign direct investment, greater economic potential, large consumer base, young working population, strong domestic consumption and fluctuations in the US dollar have led to improvements in the performance of emerging markets, including India. These markets offer attractive investment opportunities with  portfolio diversification, showcasing the potential for strong commercial ties with the rest … More Driving cognizance on corruption risks through greater enforcement – Int’l Anti-Corruption Day 2017

Countering emerging cyber threats in the banking sector

The threat of cybercrime on the global banking and financial services industry is apparent with a tectonic increase in cases over the past few years. These attacks have become highly targeted, and cyber criminals seem to have hit the jackpot by deploying sophisticated techniques for illicit financial gains. From hacking the bank accounts of companies, … More Countering emerging cyber threats in the banking sector