Combating fraud risks in a competitive environment

India has witnessed a positive growth trajectory, becoming one of the fastest growing emerging economies in the world. The World Bank’s Ease of Doing Business Report 2018 also shows that the ranking is up by 30 places (100 from 130) and made it to the top 100 nations list. Additionally, the government and the regulatory … More Combating fraud risks in a competitive environment

Data privacy in the age of digital transformation

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

Gauging the role of Forensic Data Analytics in an era of digital transformation

The global landscape has been continuously evolving, coupled with rising geopolitical concerns, market volatility and cyber-attacks. There has also been a significant rise in enforcement, highlighted by the Foreign Corrupt Practices Act unit receiving 30 voluntary disclosures when the pilot program was in effect during the 18 months, vis-a-vis 18 cases in the previous period. … More Gauging the role of Forensic Data Analytics in an era of digital transformation

IT-ITeS sector – Evolving through fraud risks and governance challenges

The Indian information technology and technology enabled services (IT-ITeS) industry continues to benefit significantly with an uptick in private equity investments. According to a report by Venture Intelligence, private equity investments in the sector rose in 2017, accounting for 46% of the investment value and growing by 140% to $11.4 billion. Today, the IT-ITeS sector … More IT-ITeS sector – Evolving through fraud risks and governance challenges

Advanced Forensic Data Analytics instrumental to address data protection, privacy risks

Digital transformation has been a key enabler for accelerated business growth in India Inc. However, it has also augmented risks related to data protection, data privacy and cybercrime. EY’s Global Forensic Data Analytics Survey 2018 titled ‘How can you disrupt risk in an era of digital transformation?’ has underlined that organizations should harness the power … More Advanced Forensic Data Analytics instrumental to address data protection, privacy risks

Gearing up for the GDPR revolution

The world is dominated by the internet revolution, digital disruption, cross border transactions and consumerization today. Information and data exchange is rapid and occurring real time. Consequentially, the security concerns traversing through boundaries are bringing data protection and privacy issues, breaches and leakage of confidential information into the spotlight.