Event Overview & Highlights
On 4 June 2026, FICCI hosted the event titled "Next-Gen Forensics: The New Age of Fraud Investigation" in Mumbai, Maharashtra. This gathering brought together experts and practitioners in the field of forensic science and fraud investigation to explore the evolving landscape of these critical areas. The event focused on the integration of advanced technologies and methodologies in combating fraud, addressing contemporary challenges faced by investigators. Participants engaged in insightful discussions regarding innovative forensic techniques and the role of digital tools in enhancing investigative processes. The event served as a significant opportunity for knowledge exchange, fostering collaboration among stakeholders dedicated to improving fraud detection and prevention strategies. By examining case studies and sharing best practices, the event aimed to equip attendees with the necessary insights to navigate the complexities of modern fraud investigation effectively.
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Knowledge Papers Released
FICCI - KPMG report on Next Gen Forensic The New Age of Fraud Investigation
The FICCI–KPMG report, Next-Gen Forensic: The New Age of Fraud Investigation examines the rapidly evolving landscape of cyber-enabled financial crime and highlights the need for organisations to adopt future-ready forensic capabilities. As digital payments, cloud technologies, artificial intelligence (AI), and interconnected digital ecosystems continue to expand, fraud has become more sophisticated, organised, and difficult to investigate through conventional approaches. The report explores emerging fraud typologies, evolving digital evidence, sector-specific risks, and the changing legal and regulatory environment. It emphasises the importance of shifting from reactive investigations to proactive, intelligence-led forensic frameworks that integrate digital evidence, financial intelligence, governance, and advanced ...
FICCI-Khaitan & Co. Report on Fraud in the Digital Age
The FICCI–Khaitan & Co Knowledge Paper, Fraud in the Digital Age: Legal, Compliance and Enforcement Challenges, examines the evolving legal and regulatory landscape governing fraud investigations in India amid rapid digital transformation. As digital payments, artificial intelligence (AI), cloud technologies, cryptocurrencies, and cross-border financial transactions reshape the business environment, fraud has become increasingly complex, requiring stronger legal frameworks, institutional preparedness, and coordinated enforcement mechanisms. The report provides a comprehensive overview of India's regulatory and enforcement architecture, analysing the legal framework governing fraud, key investigative challenges, corporate governance responsibilities, emerging legal issues, and significant judicial developments. It also explores global best ...