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The Personal Data Protection Bill, 2018

Impact of the Bill in the context of fraud risk management/ investigations

The Personal Data Protection Bill, 2018 showcases India’s growing concern for data privacy. While the objective of the Bill is broadly to protect the autonomy of individuals by safeguarding their personal data and giving them the power to allow or deny use of their personal information, it may have certain implications for organizations from the context of fraud risk management/ investigations. This point of view, released by Deloitte’s Forensic practice in India in September 2018, covers 5 essential areas that organizations should ideally keep in mind.

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