Businesses today are operating in an era of dynamic models, digital innovation, rising regulations and enforcement. Today, the integrity of an organization has become an important driver and successful organizations should depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust.
Travel and expense fraud probably remains one of the oldest, overlooked and most pervasive types of white-collar crime. Unclear guidelines or low awareness of this fraud can impact corporates adversely, and result in billions of dollars of revenue loss each year.
The collection, preservation and analysis of information is existential to catch fraudsters and cyber criminals. In addition to paper files, digital data present in an individual’s company computer, laptop, mobile or any other handheld device can uncover a complex matrix of fraud using digital and computer forensics. This information can subsequently be presented before the … More Maintaining the sanctity of data in search and seizure operations
Over the years, Germany and India have emerged as strong trade partners due to mutual co-operation over foreign policy matters, investments, and common values on democracy and free trade. Cross border collaboration has deepened over time and in May 2017, Germany and India signed 18 MoUs in key areas such as defence manufacturing, trade, intelligence … More Enhancing compliance still a challenge for businesses in India and Germany
The world has come a long way from the archaic arcades to today’s virtual reality video games with 3D simulators. Power packed roadshows such as CES (Las Vegas) and E3 (Los Angeles) are constantly highlighting innovations in the global video gaming industry, with new launches and technologies for multiple platforms. The value of the global … More Is the video game industry getting played by piracy?
The last few years has seen a conspicuous rise in fraud and corruption cases across the globe. Governments and regulators alike have indicated that the commitment to combat growing corporate misconduct should be improved which would augur well for businesses worldwide. This further led to the introduction of numerous regulations, establishing enforcement agencies and actively … More Bolstering cross border enforcement through the US DOJ’s policy to address “piling on”
We live in a world of wide-ranging surveillance. Historically, surveillance has been expensive and difficult to comprehend. However today with technology, surveillance has advanced in leaps and bounds with its tentacles surrounding every aspect of the current virtual world, wherein everything is either collected, saved, analysed or searched over the internet. While technology has streamlined … More Data privacy in the age of digital transformation