Today, the automotive industry has become significantly more global in scope, and a company’s supply and distribution relationships are likely to have a much broader global reach than ever. These inter-relationships that extend across borders, time zones, and continents could also compound the opportunities for fraudulent and corrupt activity due to differences in culture, business … More Is fraud taking you for a ride? It is time for automotive companies to fasten their compliance seatbelt.
Would you randomly hand out the key to your home? Or maybe the user ID to your personal laptop or bank account? The answer is a definitive no. Then why do individuals not pay heed to maintaining the confidentiality of access credentials at their workplace? It is a well-known fact in this digital era that … More ‘Fraud buster’ series – Divulging the golden code
Sustainable profitability is vital in today’s highly competitive business environment. This factor has therefore prompted companies to devise strategies that are in sync with this aim. While profitability has essentially always been a focus, ensuring its existence for the long term is a goal which requires a heightened level of efficiency. This can only be … More Fraud: it is costing you!
The banking and financial services sector has weathered many storms since the global slowdown. But recent news around increasing stressed assets and instances of bribery and corruption has highlighted the risks faced by the sector in India. To understand its impact, our team conducted a survey to decode the reasons and challenges around the rising Non Performing … More Unmasking India’s NPA issues – can the banking sector overcome this phase?
‘He eased through the security check at the airport disguised as a pilot, as he was aware that they wouldn’t question one of their own, let alone with the batch of airhostesses accompanying him. An assumed air of confidence and attention to trivial details of human mannerisms helped simplify a seemingly complex task, which was … More Fraud: the masquerading menace
Real life or virtual – everyone loves a ‘superhero’! The definition may vary – one doesn’t have to be a clichéd masked vigilante battling criminals after dark. All it takes is intent, an ethical mind-set, willingness and action toward a cause for the benefit of the company, or the larger society. But can one person … More Has India Inc. woken up to whistle-blowing?
“So, what are your interests?” Ask this ice breaker question to anyone and there is a high chance it is politics, sports and movies! In this era, it’s all unquestionably about entertainment and everyone loves it. It may be catching a much awaited movie at the swankiest multiplex, supporting a charismatic political candidate at a … More Reality check – The show must go on!