On account of a firm’s rather average financial performance, Alex*, a manager there was supposed to sensitize his team about the probability of increments for the year being lower than the expected ratio. Considering that the top performer from his team, Alan* would not take well to the proposition, Alex advised him, in confidence, that he … More The dark side of recruitment – a deceptive proposition
In today’s digital world, there are rapidly expanding opportunities for innovation and growth. Unfortunately, these new opportunities have also brought new fraud risks in the forms of cybercrime and internal threat. Our Global Forensic Data Analytics Survey 2016, Shifting into high gear: mitigating risks and demonstrating returns, revealed that risks such as such as internal fraud, … More Cybercrime threats leading to increased investment in forensic data analytics
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!
With fraud, waste and abuse becoming common issues in capital projects, organizations are now re-examining and sequencing their plans to mitigate these threats. They are contemplating various methodic approaches to address risk areas individually through various combinations of advanced technologies.
‘Make In India’ is the latest buzzword currently doing the rounds of many Government offices as well as corporate corridors in India. A major initiative, it refers to the new national program designed to facilitate investment, foster innovation, enhance skill development and protect intellectual property. But most of all, it is intended to build the … More Are you doing enough to secure your capital?
When “everything is becoming digital,” private, public, and civil institutions become more dependent on information systems and more vulnerable to cybercrime. To fully derive the value inherent in technological innovation, a robust and co-ordinated system is essential to effectively mitigate the risks of cyber-attacks. But what needs to be done? And how can it be … More e-Crime, an increasingly sophisticated menace to businesses and consumers