A rising incidence of financial fraud over the past few years has emerged as one of the sore points for foreign investors in India, a study...

Both listed and unlisted entities are also roping in external agencies for establishing internal investigation teams, according to experts.

E-commerce business might be a hot sector among investors, but the online market place might be emerging as a hub for counterfeiting and sm...

The report was unveiled on Friday at a FICCI CASCADE International Conference on Illicit trade – Threat to national security & economy.

Indian companies with diverse executive boards outperform their peer companies that are run by all-male boards by USD 14 billion, says a re...

Indian companies with diverse executive boards outperform peers run by all-male boards, according to a research by Grant Thornton.

Instances of corporate fraud like corruption, money laundering and bribery in India have risen substantially in the last few years, a surve...

Arbitration is emerging as a preferred dispute resolution mechanism in India and it has become one of the top three seats for arbitration i...

The number of companies reporting economic crimes in India in the last 12 months stood at only 24%, compared to 34% globally, according to ...

India Inc seems to be more tolerant to economic crimes such as bribery and corruption than its global peers, global consulting firm PwC sai...

Advancement of technology is putting Indian companies at a higher risk of frauds. A plethora of frauds are taking place in different indust...