The more globalised the industry gets, the more is the rise of Corporate Risk. Today, Corporate Fraud is rampant but it could be prevented with numerous proactive measures. Stern India has always aimed at excellence and quality, and will always be there to support the corporates in their struggle against these unlawful & unethical practices. In this presentation, we explore the shady realms of corporate fraud & the service we offer to tackle it effectively.

1. MANAGING
CORPORATE RISKS
IN THE GLOBALISED ECONOMY

2. Get to know us better
Intelligence on your side.
Stern Advisory India Pvt. Ltd., a part of Stern Advisory Group, United Kingdom, was
founded in August, 2012, and began its operations in September of that year.
THREE PILLARS
OUR SERVICES
OUR TEAM
OUR CLIENTELE

3. How do we ensure that your organisation is not cheated on?
Stern Advisory India has a plethora of Business Intelligence Services that you
can entrust your company to. We mitigate corporate fraud and minimise risks
whilst you do what you do best- Business.
GLOBAL COMPLIANCE
ASSET TRACING
BACKGROUND CHECKS
GLOBAL AUDIT HEALTH CHECK
DUE DILIGENCE
ANTI-COUNTERFEITING
COMPUTER FORENSICS

4. Our Team: Who We Are
OUR TEAM
CROSS BORDER
TRAINING
GLOBAL
RESOURCES
LEGAL &
FORENSIC

5. Corporate Risk: The Major Aspects
DATA
MANAGEMENT
GLOBAL
INTEGRATION
LEGAL & FORENSIC:
ACQUISITION

6. Our Professional Certifications

7. Corporate Fraud: The Inevitable Yet Avoidable Corporate Risk
HOW IS CORPORATE FRAUD COMMITTED?
An organisation deals with fraudulent individuals or groups in numerous ways.
MISREPRESENTATION
of the brand and/or its products
EMPLOYEE FRAUD
against employers
CRIMES BY BUSINESSES
against investors, consumers and
employees
CRIMES AGAINST
financial institutions
CRIMES BY INDIVIDUALS OR
BUSINESSES
against government
CRIMES BY PROFESSIONAL
CRIMINALS
against major organisations
CYBER CRIME

8. Why are these frauds committed?
THE FRAUD TRIANGLE
The Fraud Triangle breaks down the process into 3 parts
MOTIVATION
OPPORTUNITY
RATIONALISATION

9. Impact of Corporate Fraud: The Situation Today
*Sources

10. Scams at a Glance: 2013

11. Stern Against Fraud
Stern Saves International Pharmaceutical
Client From Fraudulent Company
Service Offered: Pre-Due Diligence
Stern Monthly Scans: 30% Red Flags
Service Offered: Employee Background Screening

12. Recommended Methods of Approach
Periodic fraud risk assessment and due diligence of any kind
Effective fraud awareness training
Implementation of an efficient whistleblowing system
Extensive use of technologically advanced data analytical tools

13. Let’s Work Together
Stern: Your Constant Support