Forensic at a glance

Article

ISO 37008 ‘Internal Investigations of Organisations – Guidance’ 

Unlocking the key to an effective investigation strategy

ISO 37008 is universally applicable across various organisations and industries, providing a structured framework for internal investigations in line with standardised procedures.

ISO 37008 ‘Internal Investigations of Organisations – Guidance’. ISO 37008 offers guidelines for effective internal investigations for organisations to manage risk and regulatory compliance.

Article

Navigating moonlighting challenges in the modern workplace

Moonlighting, also known as dual employment, refers to when a professional takes on additional income sources outside their primary job. This can be through one-time projects or ongoing freelance, contractual, or permanent work.

Employee moonlighting or dual employment challenges in the workplace ways to prevent dual employment ensuring productivity at the workplace.

Article

Three New Criminal laws effective from 1 July 2024

A forensic lens to assess the impact of recent legal reforms

The new laws aim to consolidate the traditional provisions and procedures, making them more concise, contemporary, and relevant.

Article

The state of in-house investigation capabilities among organisations

Get insights on how internal investigation teams can evolve and enhance their capabilities to detect, investigate and prevent fraud

Get insights on how internal investigation teams can evolve and enhance their capabilities to detect, investigate and prevent fraud. With the survey findings strongly resonating in the Indian context, this document pulls together key insights that can transform and enable an internal investigation function to be ‘future-ready’.

Deloitte Insights

Future of Trust

Make every moment matter

Trust plays a vital role in creating a meaningful relationship between an entity & its stakeholder at different levels. Read Deloitte India's article on the future of trust.