Insights

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.
Deloitte India Fraud Survey
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