Corporate fraud

T&E expense consumes a considerable chunk of an organization’s budget. Many companies consider it as the second-most difficult operating cost to control, yet they choose to ignore digitizing of...
Feb 28, 2019
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Over the last few years, organisations in India have adopted technology in most of their business activities, including their anti-fraud efforts. Our previous fraud survey in 2016 identified...
Jan 07, 2019
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Corporate India has come of age now when it relates to adopting technology to tackle fraud. The companies surveyed, recently by Deloitte India, showed far more optimism than they had in earlier...
Dec 07, 2018
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The Government of India is considering motivating whistleblowers to inform about suspicious cases of fraud at corporates houses, said Union Minister P P Chaudhary, adding it is working to link...
May 01, 2018
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Given that our cover story is on fraud, and its likelihood in the digital age, I have been tempted to think harder about the eternal question of whom to trust and why. Or why not…should our eternal...
Mar 06, 2018
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