Protect confidential data from being sold as ‘scrap’

In recent times, there have been increasing concerns around data breaches and other security threats among companies and individuals alike. The use of new techniques and complex technologies has been both a bane and a boon here. Some stakeholders believe that the risk of data breach increases with growing technology adoption, while others believe that … More Protect confidential data from being sold as ‘scrap’

The ethical dilemma – to gift or not to gift?

Gift giving is a customary practice during festive seasons and special occasions (such as birthdays) in many parts of the world. But where should one draw the line in matters of business? What can be done when company executives are expected to give away ‘perks’ in the form of special movie screenings, free tickets to … More The ethical dilemma – to gift or not to gift?

Defying cybercrime risks in Switzerland

The world is more interconnected today than ever before with digitization and data sharing in businesses. These technological advancements can become a double-edged sword for not only Swiss companies but also all companies operating in a global ecosystem.  Today, fraud has also assumed a digital avatar, especially because of the ever increasing activities of cybercriminals … More Defying cybercrime risks in Switzerland

Maintaining women safety at workplace this International Women’s Day

Women safety has emerged as a subject of priority for most organizations today. As we celebrate International Women’s Day, it is important to highlight a strong stance toward fostering a diverse and inclusive environment as well as address workplace harassment issues. In line with this, EY Fraud Investigation & Dispute Services along with The Federation … More Maintaining women safety at workplace this International Women’s Day

Battling corruption through France’s SAPIN II Bill

France recently enacted the amended SAPIN II Bill in an effort to be in tune with global anti-corruption regulations. SAPIN II bill introduces multiple measures to combat bribery and corruption among corporates and charts a holistic path to drive compliance. The legislation extends to foreign jurisdictions and calls for prosecution of foreign companies whose entities … More Battling corruption through France’s SAPIN II Bill

Combating fraud and corruption risks in the IT-ITeS sector – recap of 2016 and outlook for 2017

2016 was a watershed year for the Indian information technology (IT-ITeS) sector. Many companies continued on an upward growth trajectory, and, as per a report by India Brand Equity Foundation, the sector is looking to achieve 12%-14% growth by the end of the financial year 2016-17. Data from the report further highlights that the Indian … More Combating fraud and corruption risks in the IT-ITeS sector – recap of 2016 and outlook for 2017