Financial Advisory

Article

India Banking Fraud Survey, Edition IV

The report attempts to understand banks’ mechanism to tackle fraud risks, impact of new operational models on fraud-risk management, and perspectives on making strategic investments for the future.

Deloitte India conducts a banking fraud survey 2021, designed to understand fraud risks, the impact of fraud risk management, and potential strategies for the future.

Article

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.