Point of View
The rising trend in Bank frauds has been a cause of concern at all levels. In view of the alarming rise in Bank frauds, the Central Vigilance Commission has undertaken a review and analysis of top 100 Banks Frauds, as on 31.03.2017. 1. The analysis mainly focused on
Red Flags
This quarterly publication released by JHS & Associates LLP that aims to create awareness about Fraud Risks & Red flag Indicators. Fraud is a real risk impacting Indian organizations The techniques deployed by fraudsters are complex and usually masked in a complex web of falsehood
Economic Crimes in India
As per the National Crime Records Bureau (NCRB) of Government of India; Economic offences form a separate category of crimes under Criminal offences. These are often referred as White/Blue Collar crimes. People belonging generally to upper economic status are found involved in such crimes with the help
Resources
Effective compliance programs play a critical role in preventing misconduct, facilitating investigations, and informing fair resolutions. Check out the 3 leading questions from the Department of Justice, Criminal Division (USA) to be used for designing and evaluating corporate compliance programs