Fraud Investigation & Dispute Services

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EY - Fraud factor

Fraud Factors - are these tools for trouble?

Following the financial downturn, consumers and investors have become more aware and increasingly intolerant of corporate conduct they perceive as unethical.

EY-how-should-over-burdened-compliance-functions-respond-thumbnail

How should over-burdened compliance functions respond?

In a year characterized by geopolitical risk, economic uncertainty and increased regulatory intensity, the findings of our 2017 Asia- Pacific Fraud Survey are cause for concern. Our survey highlights multiple ‘red flags’ indicating that organizations are in danger of letting fraud risk spiral out of control.

EY - Responding to cybercrime incidents in India

Responding to cybercrime incidents in India

The aim of this report is to stress on the importance of creating a robust cyber incidence response mechanism to better equip India Inc. in combatting cyber-attacks in a more streamlined manner.

EY - Overview, challenges and remedies of software license compliance

Overview, challenges and remedies of software license compliance

This whitepaper provides insights into the various risks related to software non-compliance, how it can arise, and the major challenges that companies are facing today and what they can do to maintain a good software license compliance position.

EY - The changing dynamics of white-collar crime in India

The changing dynamics of white-collar crime in India

This publication aims to demonstrate white-collar crime, gauge its impact, understand the need to ramp up evidence gathering mechanisms and trends that will change the future of investigations today.

EY - Forensic outlook 2017

Forensic outlook 2017

The report highlights key trends in 2017 which will enable companies to enhance compliance, stimulate business growth and redefine the Indian business diaspora.

EY - Reflections on the state of women safety at the workplace in India

Reflections on the state of women safety at the workplace in India

This report delves into the areas of concern with regard to women’s safety at the workplace in India and provides insights into how organizations can work towards allaying fears and fostering a women-friendly workplace.

EY - International anti-corruption day

International anti-corruption day

Corporates as well as the public needs to take positive steps for building ethical organizations, fuel sound governance and proactively address risks around corruption.

EY - Transparency International Corruption Perceptions Index 2015

Transparency International Corruption Perceptions Index 2015

All 168 of the surveyed countries were vulnerable to corruption of varying degrees. What is the way forward? Read ahead.

EY - Global Forensic Data Analytics Survey 2016

Global Forensic Data Analytics Survey 2016

Shifting into high gear: mitigating risks and demonstrating returns.

EY - eDiscovery and Managed Document Review brochure 

eDiscovery and Managed Document Review brochure

Our Managed Document Review (MDR) solution encompasses all aspects of eDiscovery and document review.

EY - Forensic outlook 2016

Forensic outlook 2016

The report highlights key trends that corporates in India need to be cognizant of in 2016 to mitigate risks and chart a holistic growth road map.

EY - Fostering safe workplaces

Fostering safe workplaces

Despite increased public awareness, sexual harassment continues to plague Indian workplaces. This report illustrates how employers need to act on this grave issue.

EY - Corporate India’s transforming risk landscape — are you prepared?

Corporate India’s transforming risk landscape — are you prepared?

This report talks about the need for a proper fraud-risk management system to safeguard stakeholders from uncertain and unpredictable but highly prospective and latent corporate frauds.

EY - Unmasking India’s NPA issues – can the banking sector overcome this phase?

Unmasking India’s NPA issues – can the banking sector overcome this phase?

This publication elaborates on unmasking India's NPA issues and how the banking sector can overcome this hassle.

EY - Analyzing the state of Data Integrity Compliance in the Indian pharmaceutical industry

Analyzing the state of Data Integrity Compliance in the Indian pharmaceutical industry

This survey assesses data integrity compliance levels among pharmaceutical companies.

EY - Fraud and corruption – the easy option for growth? Europe, Middle East, India and Africa Fraud Survey 2015

Fraud and corruption – the easy option for growth? Europe, Middle East, India and Africa Fraud Survey 2015

The 2015 EMEIA survey talks about prevalent risks of fraud, bribery and corruption and the need for businesses to act on these urgently.

EY - Reining in sexual harassment at the workplace in India

Reining in sexual harassment at the workplace in India

The survey states that corporate India’s commitment to empower and protect its women employees against sexual harassment at the workplace requires a lot more progress.

EY - Forensic Outlook 2015

Forensic Outlook 2015

Private equity/venture capital players are striving for more transparency and due diligence in investments. The non-performing assets crisis seems to be taking precedence.

EY - Eluding sanction-related Risks through enhanced compliance

Eluding sanction-related Risks through enhanced compliance

The report captures details of financial sanctions and related trends. It also highlights remedial measures/defence mechanisms fit for organizations to reduce their adverse effect.

EY - Calibrating the pulse of Competition Law in India

Calibrating the pulse of Competition Law in India

Around 80% of Indian enterprises are unaware about Competition Law. The report captures insights from revered regulatory and law professionals.

EY - The Bridge to a safer tomorrow

The Bridge to a safer tomorrow

This report is a guide on the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013.

EY - Measuring the pulse of competition law in India

Measuring the pulse of competition law in India

The report reveals the perceived role of trade organizations in facilitating anti-competitive conduct. It also highlights industry misgivings about confidentiality and the discretionary power of the CCI.

EY - The whistle blowing quandary

The whistle blowing quandary

The survey highlights the implementation levels of whistle-blowing mechanisms in India, assessing related challenges and the way forward.

EY - Reality check: Fraud, bribery and corruption in India's media and entertainment industry

Reality check: Fraud, bribery and corruption in India's media and entertainment industry

The survey provides relevant information on prevalent fraud, bribery and corruption trends governing the M&E industry in India.

EY - Relevance of forensic technology in managing compliance and mitigating fraud risks

Relevance of forensic technology in managing compliance and mitigating fraud risks

This publication elaborates on how forensic technology can be used to manage compliance-related requirements and mitigate fraud risks in today’s complex business environment.

EY - Fraud and beyond

Fraud and beyond

This issue includes relevant news, opinions, analyses and trends to demystify complex innovations that are reshaping corporate India.

EY - Forensic Outlook 2014

Forensic Outlook 2014

Corporate India will need to focus on transparency, promote an ethical culture and sustain long-term profitability to mitigate fraud risks in new-age workplaces.

EY - Overcoming compliance fatigue: 13th Global Fraud Survey 2014

Overcoming compliance fatigue: 13th Global Fraud Survey 2014

The survey gathers insight from executives tackling fraud, mainly CFOs, CCOs, general counsel and heads of internal audit.

EY - Big risks require big data thinking: Global FDA Survey 2014

Big risks require big data thinking: Global FDA Survey 2014

Big risks require big data thinking, highlighted 63% senior executives. The survey talks about companies using forensic data analytics in their anti-bribery and anti-corruption programs.

EY - Companies Act 2013 - what will be its impact on frauds in India

Companies Act 2013 - what will be its impact on frauds in India

Our report will help companies assess the impact of the Companies Act 2013 and develop a clear strategy on compliance and governance.

EY - Transparency International Corruption Perception Index 2013

Transparency International Corruption Perception Index 2013

This is our own version of the Transparency International Corruption Perception Index 2013.

EY - Dangerous World; Practical Steps

Dangerous World; Practical Steps

Corruption risk is a significant concern for companies globally. Large- and mid-size companies need to evaluate their corruption risks and put a program in place.

EY - Emerging trends in arbitration in India

Emerging trends in arbitration in India

The report studies emerging trends in arbitration in India.

EY - Deterrence & Detection of Fraud

Deterrence & Detection of Fraud

The whitepaper discusses various areas of financial fraud risk, its impact and the related regulatory framework.

EY - Bribery & Corruption: ground reality in India

Bribery & Corruption: ground reality in India

The survey provides an insight into the impact of bribery and corruption in India and possible remedial measures.

EY - Corporate Governance - role of independent directors

Corporate Governance - role of independent directors

Our legislation framework does not differentiate between independent directors and executive directors. We interviewed some legal professionals and directors to gain their perspective on this issue.

EY - Changing face of arbitration in India: A study by Fraud Investigation & Dispute Services (Released in Nov 2011)

Changing face of arbitration in India: A study by Fraud Investigation & Dispute Services (Released in Nov 2011)

The study emphasizes the growing importance of arbitration for dispute resolution in India.

EY - UK Bribery Act: Are you ready for it?

UK Bribery Act: Are you ready for it?

The brochure covers the UK Bribery Act’s implications in the Indian business space, and FIDS offerings in the area of anti-bribery and anti-corruption.

 

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