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

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

Combating corruption through robust compliance procedures – the Vigilance Awareness Week

The business landscape in India has undergone a significant change in terms of increasing flow of foreign investments, contribution to the global economy, exponential growth of startups and technological advancements. As per the World Bank’s Ease of Doing Business report 2018, India jumped up by 30 points, securing a spot in the top 100 countries … More Combating corruption through robust compliance procedures – the Vigilance Awareness Week

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

Steering the power and utilities sector through fraud and corruption risks

India has witnessed tremendous growth in the power and utilities sector in recent years, with the Government launching various reforms and schemes to increase electrification reach and spread across the country. As per Central Electric Authority, India is one of the world’s largest producers and consumers of power, with over 1 trillion units generated and … More Steering the power and utilities sector through fraud and corruption risks