Overcoming risks and fostering an ethical business environment in Bangladesh

The current global environment is ripe with opportunities for developing countries. Bangladesh’s economic scorecard is well-aligned with this trend, as it showcases significant growth in line with other markets especially in the Asia Pacific region. The current Gross Domestic Product of the country stands at 6.8%, and has consistently been above 6% over the last … More Overcoming risks and fostering an ethical business environment in Bangladesh

Investing in forensic specialists is critical to combat white collar crime in India

Market volatility, increased pressure to meet revenue targets and growth can compel many executives to adopt unethical practices. With rising cases of fraud, bribery, corruption, cybercrime and other forms of white-collar crime, there has been a surge in anti-fraud professionals or forensic investigators, who can help companies in detection and deterrence of risks. The Association of … More Investing in forensic specialists is critical to combat white collar crime in India

Launching the first Forensic Trailblazer Award in India

We are thrilled to collaborate with global anti-fraud community – Association of Certified Fraud Examiners (ACFE) Western Region Chapter, and launch the first Forensic Trailblazer Award. This award will be presented to an individual who showcases superior talent in this niche yet diverse domain of forensic investigations. The platform is designed to assess participants on a variety of … More Launching the first Forensic Trailblazer Award in India

Cybercrime threats leading to increased investment in forensic data analytics

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