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Deloitte |
News | Fraud
An overview of Deloitte news in India:
Consulting industry
Functional area
Forensic & Litigation
1
Risk & Compliance
1
Industry
Financial Services
1
Themes
Fraud
2
Global news
1466
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
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
India's growing space industry at dawn of new era, says Deloitte
India's space sector is at the start of a new era and will help the country grow its share of the global space economy from up to 3% to a sizable 9% by 2030.
27 October 2023
Sirion names Deloitte implementation partner for APAC region
US-based software provider Sirion is partnering with Deloitte’s Indian arm, with the aim of expanding its footprint in the Asia Pacific market.
15 August 2023
India's national economy to grow by 7% in next 2 years
India’s economy is set to grow by 7% or more over the next two years if global uncertainties are resolved, according to Deloitte’s latest outlook on the country’s economy.
03 July 2023
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