Gauging the role of Forensic Data Analytics in an era of digital transformation

Originally posted on Forensic Diaries: A Fraud Investigation & Dispute Services Blog:
The global landscape has been continuously evolving, coupled with rising geopolitical concerns, market volatility and cyber-attacks. There has also been a significant rise in enforcement, highlighted by the Foreign Corrupt Practices Act unit receiving 30 voluntary disclosures when the pilot program was in…

Monitoring fraud and compliance risks are key to transform the Indian auto industry

Originally posted on Forensic Diaries: A Fraud Investigation & Dispute Services Blog:
The auto industry is undergoing rapid changes, operating in an increasingly complex and dynamic global landscape. There is a heightened focus on sustainability and innovation, resulting in auto companies forging strategic partnerships with stakeholders (employees, investors, vendors, sub-contractors and peer groups) based on…