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Forensic Buzz

Conversations around mitigating corporate fraud, misconduct and noncompliance from the Forensic practice of Deloitte India.

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Perspectives

Data breach scenario III

Framed for terrorism

Perspectives

Data breach scenario II

The news story that wasn't

Perspectives

Data breach scenario I

From riches to rags to riches

Perspectives

Considerations for building in-house fraud risk management teams: Cost

Perspectives

Considerations for building in-house fraud risk management teams: Expertise

Perspectives

Data breach scenario I

From riches to rags to riches

It was 17 May 2016, a Tuesday, when she received the newsletter in the middle of a tense meeting she was having with her CFO.

It was 17 May 2016, a Tuesday, when she received the newsletter in the middle of a tense meeting she was having with her CFO.

Perspectives

Are B2B transactions on online marketplaces secure?

Perspectives

Tackling ransomware

What can organizations do to safeguard themselves?

Read our latest blog on ransomware

Perspectives

Connected devices may not disconnect fraud

The Internet of Things and its impact on fraud

Perspectives

Employee influencers

Involving the individual in the fight to prevent corporate fraud

Perspectives

Anti-fraud compliance programs

Can they make significant difference to fraud risk management

Perspectives

Can an alternate technology that aims to curb fraud gain credence?

Blockchain technology

Perspectives

Leveraging technology to curb counterfeiting

Perspectives

Automation is the future of fraud risk management

Perspectives

FCPA enforcement under Trump administration

Perspectives

Data breach India: Hacking shows no signs of scaling down

Data breaches in Cloud Computing

Perspectives

Mitigating chances of a CCI inquiry

Some steps for consideration

Perspectives

Kick-starting fraud risk management at small businesses

Perspectives

Organizations need to prepare for fraud arising from new business dynamics

Perspectives

Small and medium businesses need systematic intervention by the government to help tackle bribery

Perspectives

Creating a culture of compliance by encouraging training and building awareness

Perspectives

Social engineering fraud

Are you safe?

Perspectives

As you sow, so shall you reap

Perspectives

Importance of counterparty due diligence

Perspectives

Are IT companies disbarred from the risks arising from bribery and corruption in India?

Perspectives

Controlling the uncontrollable

How organizations can stay safe on social media?

Perspectives

Anti-corruption measures

How much is enough?

Perspectives

Forensic Buzz

Conversations on corporate fraud, misconduct and noncompliance

A compendium of previous blogs

Perspectives

The NPA crackdown

An endless battle

Perspectives

Cashless transactions

Are e-wallets convenient or caution-worthy?

Perspectives

Robotics – Will the final frontier be fraud free?

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Forensic Buzz: Conversations on Fraud

Rohit Mahajan

President, Risk Advisory, Deloitte India

rmahajan@deloitte.com

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