Zoheb Nevrekar CA, CFE, CPA, CS’ Post

In our final #BeyondtheBar video, Ana Rusu explains the role that forensic accountants can play in ESG investigations. Watch the full video below and please reach out if you have any questions!

Watch the newest #BeyondTheBar video from our GVA Forensics team as Marshal Wong explains how a fraud risk management program can help organizations minimize internal fraud.

Don't let insider threats undermine your business. Understand the risks and implement robust security measures to manage internal fraud risks. Learn more in this article #FraudPrevention #FPM2024

Has your organization been a victim of a fraud attack? The latest data from our KPMG fraud survey is a stark reminder of the challenges Canadian organizations face. 91% of companies that have been victimized by fraud are worried that Generative AI will give criminals more opportunities to launch corporate misinformation and disinformation campaigns using deepfakes, highlighting the urgent need for robust prevention measures. 🤖 Let's stay vigilant, educate ourselves, and work together to combat fraud. #FraudPrevention #FPM2024 Explore more KPMG insights and data points here:

In our latest #BeyondTheBar video, Ashutosh Vats explains the importance of conducting pre-acquisition due diligence, particularly from an anti-bribery and corruption perspective. Watch the full video to learn how our Forensics team can support you.

AI is transforming the fight against fraud, but it's also being used by fraudsters. It's key in automating threat detection and providing immediate alerts, but a multi-faceted anti-fraud strategy is crucial to stay one step ahead. Visit our fraud prevention content hub to learn more. #FraudPrevention #FPM24

Fraud is evolving with technology. Understand how generative AI, cryptoassets, digital wallets, and other factors are transforming the fraud landscape and actions you can take to secure you organizations #FraudPrevention #FPM2024

ESG fraud is a growing concern. Misrepresentations and other fraudulent activity can lead to severe reputational and financial damage. Learn how to protect your organization #ESGFraud #FraudPrevention #FPM2024