Media Coverage

1- White (collar) lies

Fudging your qualifications or past employment record on your résumé might come at a price—your job

Sulekha Nair

No recruiter will deny that they have come across candidates who have fudged their résumés. Many potential employees don’t really think twice before pretending to have worked in fictitious companies or stating...More Details

2- The Fraud Slayers

When Raman Roa set up BPO firm Spectramind in the 1990s,he was surprised when one of his first customers handed over an entire dossier on him after they signed the deal.

3- Snoop on prospective allies before deal as scams tarnish image of India Inc

Sometime in 2009, leading Belgian malt manufacturer Boortmalt informed the Indian government that it had severed ties with its joint venture partner in the country, Agya Holdings. Boortmalt also approached the Company Law Board accusing Agya of misappropriating funds, and said due diligence conducted by consulting firm Grant Thornton had...More Details

4- Securing the workplace from Internal Threats

The workplace is no longer simply a place where you leave the past behind and carry on with your lives. I growing instances of workplace threats, companies are getting even more careful of who they are employing and what the background of the individual is. This has been made necessary...More Details

5- Industry must wake up to rising corporate fraud

OFTEN PERPETRATED BY AN INSIDER, LACK OF SYSTEMS MAKES FRAUDSTER’S JOB EASIER
GARRY SINGH & ABHINAV MOHINDRU

EXPERIENCE IS A HARD SCHOOL, BUT fools will learn no other.” This often written line by students being punished in British schools has an apt ring to it considering...More Details

6- Pinkerton enters India thru Kochhar Group

Our Bureau

 New Delhi , July 18

US security services major Pinkerton Consulting and Investigations on Tuesdayannounced its entry into the country through an alliance with domestic law firm Kochhar Group. The venture will offer a slew of investigation services to Indian companies, including background checks, intellectual property...More Details