The context
The past two years have posed immense challenges that have emanated from the Covid pandemic, the scale of which is unprecedented and which has devastated businesses across the globe, irrespective of their size or the industry in which they operate.

The fury of coronavirus has spared none and has led to the creation of a breeding ground that is rife with scamsters emboldened by the resultant instability. While the third phase of the pandemic may have subsided, the challenges that it roped the world in have only increased. Exacerbating the combined fallout of these threats, fraud risks pose an even bigger challenge for businesses, now more than ever before. 

While the direct fallout of fraud is financial loss, this is merely the tip of the iceberg, with brand erosion, decline in market standing and the draining of employee morale threatening the very fabric of organizations. To mitigate the repercussions of the increasing perpetuation of fraud it becomes imperative to analyze relevant data on how fraud is committed, who commits it, it’s detection and the responses of organizations (including those who have been victimized).
 
The survey
MGC Global Risk Advisory LLP has been tracking the current and emerging fraud risks and now invites you to share your views on specific trends and best practices through a short survey, which will take no more that 5 minutes of your time to complete. We have insured that this survey does not solicit any revelations that are confidential or sensitive to your organization and consequently have made the same industry specific.
 
We will be producing a thought leadership publication on “Fraud mitigation in the current & emerging times” after incorporating the results of this survey, secondary research and our experience on various engagements for organizations across sectors; and will provide you with a copy of the same in appreciation for your contributions to the survey. 

May we request you to please complete the survey by clicking on LINK.

This survey will be open till 6pm, IST on March 10, 2022 and we thank you in anticipation of your participation.


Best regards
Markets Team
MGC Global Risk Advisory LLP

About MGC Global
Recognized as one of the '10 most promising risk advisory services firms' in 2017, as the 'Company of the Year' in 2018 &, 2019' (both in the category of risk advisory services), one of the 'Top Exceptional Companies to Work For’ in 2020 and amongst the ‘Top 25 Customer Centric Companies’ in 2020 and 'The Consultant of the year' in 2021 (in the category of risk advisory services); MGC Global is an independent member firm of the US$ 4.5 billion, Atlanta headquartered - Allinial Global.
 
MGC Global provides services in the areas of enterprise wide risk management, control assessments (SOC, IFCR & SOX), internal audits, process re-engineering, governance frameworks, IT advisory, GDPR & data protection readiness, cyber security, CxO transformation and forensic services. Our Firm has the capabilities to service its clients through its offices in Bengaluru, Mumbai, NCR; and has service arrangements in all major cities in India.
About Allinial Global
Allinial Global (formerly PKF North America) is currently the world's second-largest member-based association (with collective revenues of approximately USD 4.5 billion) that has dedicated itself to the success of independent accounting and consulting firms since its founding in 1969. It has member firms in 71 countries, who have over 28,000 professional staff and over 4,000 partners operating from 688 offices across the globe.
 
Allinial Global provides its member firms with a broad array of resources and support that benefit both its member firms and their clients in the key impact areas of learning and development, human resources, international outreach, technical support, knowledge-sharing platforms through its specialized communities of practice, marketing resources, information technology and best practices in practice management.