The advent of a digital and technology driven world has augmented the need of every organization to develop a long-term, strategic, and holistic risk management approach and a comprehensive mechanism/ process to prevent, detect, assess, and respond to finance and finance related crimes termed- White-Collar Crime. The compliance authorities are emphasizing more and more on risk prevention strategies by devising more comprehensive and strict compliance procedures, while the enforcement agencies have to grapple with ever emerging challenges to prevent control and bring the White-collar criminal to justice. BSA has been advising its corporate clients:

• Preventive measures such as stricter internal procedures sensitive to culture-specific demands of a domestic as well as for the multinational entities. Undertaking, periodic audits covering even Zero-day deficiencies or lapses.
• Helping in adherence to the compliance regimes to the management and internal oversight mechanism.
• Based on our Interaction with the compliance agencies and the business organizations defining acceptable and unacceptable behavior of an employee or management in the interests of the organization and timely reiteration and reinforcement of the said demarcations.
• Devising procedures to identify trends and patterns of dubious behavior or operations to avoid a full-blown crisis.
• Assisting in tracking of digital footprints of potential or actual offenders by introducing new technology and its oversight mechanisms consistent with the Cyber laws of the respective jurisdictions.
• Focus on prevention, early detection, and effective response to a crisis.