Tue, Dec 24, 2019

Moneycontrol.com Podcast series - Fraud Risk Landscape in India

In this podcast series, Tarun Bhatia, Managing Director and Head of South Asia, in the Business Intelligence and Investigations practice at Kroll, a division of Duff & Phelps, and Moneycontrol's Prince Thomas discuss the fraud risk landscape in India. These episodes covers various types of fraud incidents, possible motivation for fraud and growing trends observed. Following a recent bank fraud involving Punjab & Maharashtra Co-operative Bank, Tarun also shares highlights in this case study and lessons for depositors.



Forensic Investigations and Intelligence

The Kroll Investigations, Diligence and Compliance team consists of experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.

Fraud, Corruption and Money Laundering

Global investigations to help clients identify wrongdoers, recover assets and seek legal remedies.

Financial Investigations

Global, efficient investigations into allegations of fraud, bribery, corruption and money laundering.


Workplace Misconduct Investigations

Helping clients determine what happened, how it occurred and who was responsible.

Cyber and Data Resilience

Incident response, digital forensics, breach notification, security strategy, managed security services, discovery solutions, security transformation.