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Deloitte |
News | Fraud
An overview of Deloitte news in India:
Consulting industry
Expertise
Forensic & Litigation
1
Risk & Compliance
1
Industry
Financial Services
1
Themes
Fraud
2
Global news
1665
Forensic experts of Deloitte on trade-based money laundering
Trade-based Money Laundering (TBML) is a huge challenge for financial services institutions,in part because trade financing still is highly reliant on manual monitoring and screening.
15 December 2020
The state of whistleblowing programmes in India
Seven years since the launch of the Companies Act 2013, Indian corporates have stepped up their governance for curbing corporate malpractice, fraud, misconduct and non-compliance, according to Deloit
02 July 2020
More Deloitte news
Deloitte expands India footprint to 16 cities with new office in Indore
Deloitte has launched its presence in Indore, Madhya Pradesh, expanding its footprint to 16 cities across India.
16 October 2025
India’s corporate travel market poised for a transformative few years
India’s corporate travel landscape is poised for a transformative few years, with new ways of working and technology disruptions shaking things up.
13 November 2024
Deloitte books 30% growth in India to race past Rs 10K crore revenue barrier
Deloitte has booked strong growth in India over the past year, seeing the firm race past the Rs 10K crore barrier – making it the second Big Four firm to surpass the magical revenue milestone.
09 August 2024
Central government spent Rs 450 crore on Big Four consultancy
The Big Four accounting and consulting giants secured projects worth nearly Rs 450 crore from the central government between 2017 and 2022, according to analysis of public tender information.
10 November 2023
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