Occupational fraud continues to escalate – ACFE Report 2018

Fraud poses a tremendous risk and threat to organizations of all types and sizes, acting as a roadblock in their journey toward rapid growth. Among the various kinds of fraud that corporates face today, occupational fraud is likely the largest and most prevalent. To understand how occupational fraud is committed, detected, who commits it and … More Occupational fraud continues to escalate – ACFE Report 2018

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

Prevention better than cure: the ‘Vigilance Awareness Week’ mantra

“Corruption affects the growth of a nation, reduces the Government’s income and creates inequalities in distribution of income and wealth. It is a major factor hindering development”, was the Indian Prime Minister’s stance on the ongoing ‘Vigilance Awareness Week’. He further went on to elaborate that corruption needs to be treated like a ‘disease’ and … More Prevention better than cure: the ‘Vigilance Awareness Week’ mantra

EYPerspecTV – Interview with Vinod Rai (Part 2)

In our last segment of EYPerspecTV with Mr. Vinod Rai, former Chairman of United Nations Panel of External Auditors and 11th Comptroller and Auditor General (CAG) of India, we discussed the new Companies Act 2013 and debated on the role of whistle-blowing in India. In the second segment of this three part series, Mr. Rai gives guidance to private … More EYPerspecTV – Interview with Vinod Rai (Part 2)

EYPerspecTV – Interview with Vinod Rai (Part 1)

In our first segment of EYPerspecTV, Mr. Vinod Rai, former Chairman of United Nations Panel of External Auditors and 11th Comptroller and Auditor General (CAG) of India shares his thoughts on various topics impacting today’s business environment. The first of the three part series of videos, Mr. Rai discusses his views on compliance and whistle-blowing with us.