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JAGVINDER BRAR
More big four pros landing at C-suite spot as firms become leadership pipelineThe Big Four accounting firms—EY, PwC, KPMG, and Deloitte—are increasingly becoming a significant source of C-suite talent for corporations...- Crimes too went digital in the pandemic, up 12%Uttar Pradesh pipped Karnataka to emerge as the state with the highest number of cybercrimes reported in 2020 - constituting over a fifth o...
- Wary of espionage, CXOs hire experts to debug premisesOnline and offline espionage activities and cyberattacks have jumped ten times in the last two years, forensic experts said. Top executives...
- Are sales, distribution vulnerable to leakages?The sales and distribution spends, especially Below The Line spends, typically consist of huge volume of transactions having relatively les...
- Ensuring brand protection and integrity in the times of Covid-19Safeguarding an organisation’s brand integrity and consumer’s safety is now of utmost priority than ever before, owing to an increased effl...
- From kickbacks to counterfeit products, mitigating the COVID-19 threat in modern supply chainsSupply chain disruptions open up multiple avenues for fraudsters to prey upon susceptible organisations, its employees and consumers.
- Big 4 audit companies scramble for forensic assignments of scam-hit corporatesPlayers see up to 25% growth in forensic business in past 3 years even as strict regulatory action hits audit operations.
- Demonetisation of Rs 500 & Rs 1,000 notes: Money launderers may never have it so good or so bad"There are businesses like transport that deal with cash on a daily basis and jama-kharchi firms use such business fronts to legitimise bla...
- How corrupt banking system creates a mountain of bad loans & makes recovery process complicatedThere has been a clamour for pumping more money into the banking system, especially the PSBs, to relieve them off their bad loan woes.
- Many top executives watch porn on office gadgets, say investigatorsMany top managers, including CEOs and CFOs, watch pornography on their office computers, laptops, tablets and phones, say investigators.
- Hedge funds turn cautious, check on India companies before investingA hedge fund after such an investigation, discovered that an automobile company was misrepresenting data on some of its financial assets.
- Is India Inc doing enough to curb fraud or to nail crime at its source?Usually, when companies grow, the focus is more on growing the business and so hard targets, like profitability and margins, get rewarded.
- Banks hiring consultancies to do corporate investigations of non-performing loansOften, these forensics reports have become the basis for CBI and police investigations, as they have unearthed several cases of fraud.
- Business detectives’ industry booms as companies attempt to rein in employee fraud & corruptionA look at clients is most educating — top Indian companies, top MNCs and top public sector companies are looking to hire business detective...
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