Gear up for the privacy debate: India’s Personal Data Protection Bill 2019
EY | Forensic Diaries: A Forensic & Integrity Services Blog
by Harshavardhan Godugula
4y ago
The last couple of years have seen private and public sector enterprises across the globe harnessing the power of data extensively, delivering insights and enhancing user experience. However, the notion of data privacy has gained importance only recently. Astute consumers have become wary of assenting to user consent, having their personal information leveraged for commercial … More Gear up for the privacy debate: India’s Personal Data Protection Bill 2019 ..read more
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Promoting anti-fraud awareness during Fraud Week 2019
EY | Forensic Diaries: A Forensic & Integrity Services Blog
by EY Forensic team
4y ago
International Fraud Awareness Week is observed every year to raise awareness and educate stakeholders on the repercussions of fraud. This year, “Fraud Week” is from 17-23 November 2019, and EY Forensic & Integrity Services along with the Association of Certified Fraud Examiners (ACFE) Mumbai Chapter are supporting the global cause. Held under the aegis of … More Promoting anti-fraud awareness during Fraud Week 2019 ..read more
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The transition to a technology-led approach for enhanced integrity
EY | Forensic Diaries: A Forensic & Integrity Services Blog
by Arpinder Singh
4y ago
“Finding a needle in a haystack” seems to be apt to describe the role of a forensic investigator or compliance professional. Over time, fraud, bribery and corruption risks have turned sophisticated, perpetrators have become smarter, and data in the form of bits and bytes has become central to unearthing critical evidence, transforming the “haystack” into … More The transition to a technology-led approach for enhanced integrity ..read more
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Compliance in an era of sanctions and monitorships
EY | Forensic Diaries: A Forensic & Integrity Services Blog
by Saguna Sodhi
4y ago
A sharp rise in money laundering activities, bank frauds and terrorist financing has led to an unprecedented number of sanctions levied over the past few months. Given the current regulatory environment, sanctions compliance has emerged as probably the only recourse in the struggle against financial crime. The rapid expansion of sanctions has led organizations, beyond … More Compliance in an era of sanctions and monitorships ..read more
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Securing Intellectual Property Rights in the Indian film industry
EY | Forensic Diaries: A Forensic & Integrity Services Blog
by Mukul Shrivastava
5y ago
The vibrancy and resilience of the Indian media and entertainment industry cannot be understated. Driven by creative content, digital proliferation and rising customer spends, the industry has received international recognition; and the film industry has been a true catalyst. According to an EY report, the Indian media and entertainment industry reached INR 1.5 trillion in … More Securing Intellectual Property Rights in the Indian film industry ..read more
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Can Blockchain adoption be a silver bullet in fraud detection?
EY | Forensic Diaries: A Forensic & Integrity Services Blog
by Arpinder Singh
5y ago
India Inc’s growth continues to be dominated by digital transformation strategies. Today, new-age technologies can offer limitless possibilities to improve business processes, becoming pivotal across different departments and service lines. According to EY’s Global Forensic Data Analytics Survey 2018, the use of emerging technologies will continue to see an uptick in the coming year. The ..read more
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Raising the security bar around ‘content’
EY | Forensic Diaries: A Forensic & Integrity Services Blog
by Mukul Shrivastava
5y ago
Rapid digitization, increased connectivity, new content delivery platforms and the consumption of on-demand video content have unlocked exponential value in the media and entertainment (M&E) industry. However, it has also become vulnerable to various risks including digital fraud, cyber breaches, phishing, spoofing, information leaks (including unreleased media content and original programming), data privacy, illegal streaming, piracy … More Raising the security bar around ‘content ..read more
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Counter-attacking corporate corruption
EY | Forensic Diaries: A Forensic & Integrity Services Blog
by Vinay Garodiya
5y ago
India’s business ecosystem has evolved to be irrepressible, led by progressive reforms, robust domestic demand, and sanguine economic performance. According to the latest World Bank’s Doing Business 2019 survey, we have moved ahead to 77 in ranking among 190 countries; India is also expected to continue being “the fastest growing emerging market economy.” World Bank’s … More Counter-attacking corporate corruption ..read more
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Is Brexit brewing the perfect storm for fraud?
EY | Forensic Diaries: A Forensic & Integrity Services Blog
by Michael Faske
5y ago
Like a perfect storm, the likelihood of fraud occurring exponentially increases in the presence of a certain set of circumstances. Geopolitical changes, such as Brexit for example, has caused much discussion, angst and uncertainty – thus creating the perfect storm for fraud. Rain, thunder and lightning are not needed but the clouds impeding the horizon … More Is Brexit brewing the perfect storm for fraud ..read more
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Inching toward GDPR’s one year mark: analysis and way forward
EY | Forensic Diaries: A Forensic & Integrity Services Blog
by Harshavardhan Godugula
5y ago
Data privacy and protection have seen immense interest and awareness in the last couple of years.  Today, the personal data of consumers, cross border data flows, online transactions and real-time data exchange are just some areas under close scrutiny. Governments across nations have already taken steps and are trying their best to bring in regulations … More Inching toward GDPR’s one year mark: analysis and way forward ..read more
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