Forensic at a glance

ISO 37008 is universally applicable across various organisations and industries, providing a structured framework for internal investigations in line with standardised procedures.

Moonlighting, also known as dual employment, refers to when a professional takes on additional income sources outside their primary job. This can be through one-time projects or ongoing freelance, contractual, or permanent work.

The new laws aim to consolidate the traditional provisions and procedures, making them more concise, contemporary, and relevant.

As a strong ambassador of ACFE’s International Fraud

Safeguarding your business valuations, managing inorganic growth and funding, and mitigating fraud and noncompliance.

Get insights on how internal investigation teams can evolve and enhance their capabilities to detect, investigate and prevent fraud. With the

Trust plays a vital role in creating a meaningful relationship between an entity & its stakeholder at different levels. Read Deloitte India's article