Article

Deloitte India Fraud Survey

Edition I

The Deloitte India Fraud survey report is our marquee publication aimed at capturing the sentiments of corporate India on the topic of fraud, misconduct and noncompliance.

This survey report has been developed based on responses received from close to 400 senior risk and compliance professionals in India. The key themes covered in the survey report include the following:

The state of corporate fraud in India
Profile of the fraudster
Current practices that organizations are adopting to prevent, detect, and respond to fraud
Impact of the Companies Act 2013 on the state of fraud
Frauds of tomorrow, featuring social media, e-commerce, cloud computing and crypto currencies related frauds.

Contact us
Submit RFP

Viewing offline content

Audit & Assurance

Consulting

Risk Advisory

Financial Advisory

Tax

Sustainability and Climate

Alliances and Ecosystems

Consumer

Energy, Resources & Industrials

Financial Services

Government & Public Services

Life Sciences & Health Care

Technology, Media & Telecommunications

Life at Deloitte

Job search

Alumni

Advisory for career aspirants

Deloitte India Fraud Survey

Edition I

Recommendations

Link your accounts

Viewing offline content

Deloitte India Fraud Survey

Edition I

What do you think?

Recommendations

Link your accounts

You previously joined My Deloitte with your email address. Log in again to link your social media account.

You've previously logged into My Deloitte with a different account. Link your accounts by re-verifying below, or by logging in with a social media account.

Looks like you've logged in with your email address, and with your social media. Link your accounts by signing in with your email or social account.