Can Comprehensive Background Check Assure the Honesty of Seniors?

Share This Post

Can Comprehensive Background Check Assure the Honesty of Seniors_

The average size of frauds since 2009 is Rs 502 crores, an increase of almost 80% from the average of the past 15 years which was Rs 381 crores,” said the latest study report by Thought Arbitrage Research Institute (TARI), in partnership with UN Global Compact India.

Corporate frauds in India have increased in the last 15 years in terms of both size and scale of the fraud. More than 50% of frauds are related to defrauding lenders and to siphoning of funds by the promoters or top management. The significant increase is due to a nu

Subscribe To Our Newsletter

Get updates and learn from the best

More To Explore


KYC Compliance – How it Safeguards Businesses and Customers Alike

In an era defined by rapid digital transformation, businesses across various sectors are leveraging technology to streamline operations and enhance customer experiences. However, amidst these advancements, the need to maintain stringent security measures remains paramount.


How to Prevent Frauds in the Banking Sector

Any nation is only as strong as its financial system, which is why this sector is important to the beginning and continuation of economic expansion. However, financial crimes and frauds present a substantial risk to