Probing the White Collar Crimes
People Matters|November 2016

To counter corporate fraud and other threats, the demand for forensic talent & investment in forensic data analytics is surging.

Suparna Chawla Bhasin
Probing the White Collar Crimes

More than two-thirds of organizations in India have been the target of frauds of various types, according to a report released last year by Kroll, a corporate investigations and risk consulting firm. With India ranking 76th on the Corruption Perceptions Index 2015 by Transparency International, it doesn’t come as a surprise that the cases of fraud and other white collar crimes have caught the attention of organizations that are now aggressively approaching consulting firms for their forensic operations to tackle such incidents.

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