YS Insights

Thought Leadership Snippets

Emerging Fraud Trends in APAC

USA Department of Justice

Deepfake Technology: A Global Threat

IndusInd Bank's Accounting Hera Pheri

What is Integrity in Business?

Torres Jewellery Scam: Lessons in Vigilance

ESG: Environment, Social and Governance

LinkedIn Blogs

Digital Personal Data Protection

Frauds in Digital Lending

Moonlighting

Strengthening Whistleblower Mechanisms

The Importance of Process Controls in a Company

Scam Alert

ABG Shipyard

ILFS

PMC Bank

Nirav Modi

Risk Insights

Examples of Red Flags

Procurement Fraud

Fraud Triangle

Risk Insights- Fraud Risks for Banks

Importance of Whistle Blowing

Insights of AI

AI for detection of Identity Theft

AI for Internal Fraud Detection

AI for unusual transaction patterns

Examples where AI can be applied