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Fraud news in India
An overview of news, trends and research in the category Fraud in India:
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What drives management fraud and how to effectively tackle it
Fraud comes with a hefty price tag for organisations across India, with management fraud one of the most potentially harmful forms for businesses and society.
04 August 2021
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
How to tackle a Foreign Corrupt Practices Act investigation
As a growing Foreign Direct Investment (FDI) drives up the need for investigation under the Foreign Corrupt Practices Act (FCPA), FTI Consulting has released a detailed report on how best to internal
26 February 2020
8K Miles looks to tackle falling stock prices through valuation study
Having faced a range of allegations and legal proceedings in recent times, cloud and data management consultancy 8K Miles has made the decision to undergo a valuation study.
01 November 2018
EY India expands fraud investigation and dispute services into Bangladesh
In a bid to help mitigate key risks that accompany major economic expansion, EY India has expanded it Fraud Investigation and Dispute Services into Bangladesh.
25 October 2017
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