Wed, Jul 3, 2019

CII-Kroll India Fraud Survey - First Edition

India has been one of the fastest growing economies globally over the last decade and there are expectations for it to become the world's third largest economy by 2030. As economic growth continues, there are emerging concerns surrounding corporate governance standards in Indian companies.

Kroll, a division of Duff & Phelps is proud to collaborate with the Confederation of Indian Industry (CII) to publish the first edition of the CII-Kroll India Fraud Survey. The post survey report discusses what the most prevalent fraud in India is and any trends that differ from global statistics.  

Download the report to learn more about:

  • Types of fraud which organizations in India face
  • The key triggers of fraud 
  • The impact of fraud on organizations
  • What organizations can do to mitigate risk 


Fraud, Corruption and Money Laundering

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

Workplace Misconduct Investigations

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

Financial Investigations

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


Cyber and Data Resilience

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