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.
2021 United Nations Climate Change Conference
Key decisions and takeaways
2021 United Nations Climate Change Conference: Key decisions and takeaways Our paper provides an overview of some of the key takeaways of the Climate Pact, the commitments made by India, and certain action items that you as an organisation could take and/ or be prepared for.
To know more, download our paper which provides an overview of some of the key takeaways of the Climate Pact, the commitments made by India, and certain action items that you as an organisation could take and/ or be prepared for.
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