Fighting corruption in the Maritime Industry
What you need to do to navigate in transparent waters
The Deloitte India Forensic practice sponsored an event organized by MANSA (Mumbai and Nhava Sheva Ship Agents Association) on 3 July 2015 in Mumbai, that covered the issue of bribery and corruption – a leading threat to the shipping and ports industry. In order to help understand this issue we launched a ‘Point of View’ document that covers the basic fraud risk prone areas within the shipping cycle, delving into each fraud scenario substantiated by case studies. The document also provides some recommended actions/ steps that can be taken by companies in order to be compliant with varied regulations.