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Our 2013 Europe, Middle East, India and Africa Fraud Survey reveals that companies may be resorting to unethical practices in response to challenging market conditions.
An investor needs to evaluate potential compliance risk arising out of corrupt practices, says our Fraud Investigation and Dispute Services Partner Sandeep Baldava, in this article.
Fraud and corporate governance: Changing paradigm in India
This report, based on the India fraud survey 2012, evaluates corporate India's resistance to fraud. It also explores the emerging fraud risks and measures taken by various organizations to mitigate these risks.
Through this report, we took a closer look at how organizations in India are specifically addressing the IT fraud risk in the current environment.