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Ethics and governance at India Inc. - form over substance?
In this month’s podcast, we will focus on the role of ethics and governance at Companies in India. Ongoing issues of fraudulent financial reporting, bribery & corruption at India Inc. highlights…
Building a framework for ethics and governance at India Inc.
In this month’s podcast, we will focus on the role of ethics and governance at Companies in India. Ongoing issues of fraudulent financial reporting, bribery & corruption at India Inc. highlights…
Is there any bank with good governance in India?
Recent events in the banking sector has raised significant concerns about the quality of governance at banks in India. Good Governance in the banking sector (whether it is public sector banks,…
Fraud and the audit profession
The audit profession is vital to maintain integrity of financial statements and governance. Yet, today, there are several audit failures in India and regulatory oversight and enforcement of bad…
Can some good come out of fraud?
Fraud is never a good thing, particularly when it goes undetected. However, once fraud is detected, can fraud allow organisations to improve controls, lower costs and make organizational changes? In…
Learn from the career and journey of a leading forensic accounting investigator!
In our conversation with CA. (Dr.) Durgesh Pandey, we discuss the most challenging forensic investigations, common mistakes while conducting forensic investigations, ethical considerations and the…
Managing reputation and brand risks due to fraud
Transparency and trust are the cornerstone of any business. We have all heard this famous quote by Warren Buffet, the legendary investor and owner of Berkshire Hathway “It takes 20 years to build a…
Common anti fraud controls_ACFE RTTN 2024
In my conversation with ACFE President John Gill, we discussed the most common anti-fraud controls and their effectiveness based on the ACFE's Report to the Nations 2024. Listen in and see whether…
ACFE President on effective fraud prevention techniques
“An ounce of prevention is worth a pound of cure.” This old adage is especially relevant when it comes to fraud and there is no better way to fight fraud than to prevent frauds from occurring in the…
Corporate Governance at Startups in India
Over the past decade, India has become one of the leading hubs for entrepreneurs and today, there are over 1,00,000 startups and more than 100 unicorns. However, in recent times, cases of corporate…
Welcome to 420 or Char Sau Bees podcast
Char Sau Bees or 420 aims to combat fraud in India. This monthly podcast will cover fraud case studies, fraud risks, governance challenges and best practices to prevent, detect, investigate and…
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