Corporate fraud and misconduct: Role of independent directors
Independent directors are non-executive director who doesn't have a direct relation with the company and acts as a guide, coach, and focus on ethics within the organisations. Role of ID is to mitigate fraud, improving corporate credibility and playing a vital role in risk management.
Voice Assess - AI-based Voice Verification Service
Introducing Voice Assess - Deloitte’s AI-based voice verification service that assist companies to identify potential risk in the voice over a telephone call independent of language, physical presence with a high degree of accuracy in recruitment process, claims, loan applications, insider threats, compliance, and workplace safety.
DashVerify - Employee Background Verification Services
India Corporate Fraud Perception Survey, Edition IV