In the second episode of a podcast series with Moneycontrol.com, Tarun Bhatia, Managing Director and Head of South Asia in the Business Intelligence and Investigations practice at Kroll, a division of Duff & Phelps, discussed the different types of fraud incidents and explored the common motivation behind these incidents.
Fraud incidents have evolved in the last 10 years as seen in the different editions of the Global Fraud and Risk Report. From traditional incidents such as bribery and corruption to intentional omission of information, financial fraud and vendor fraud, businesses are now increasingly concerned about new threats such as fake news and adversarial social media activities. Motivations behind these fraud incidents can be attributed to many reasons such as employee wrongdoing, conflict of interest or act of revenge to display position of strength in data leak incidents.
Listen to the full podcast.
The first episode is available here.
