Checkmate corruption! By Arpinder Singh & Vinay Garodiya Edition November 2019


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Checkmate corruption! By Arpinder Singh & Vinay Garodiya

Checkmate corruption! By Arpinder Singh & Vinay Garodiya


About the book

Growth deterrents, such as fraud, bribery and corruption have the ability to cripple economies and place regions under undue anxiety and turmoil. Governments and corporate entities agree that fraud, bribery and corruption are bad for business and society, and that decisive steps need to be taken to mitigate them. Markets are never static. New risks constantly emerge, and the matters that regulators and the public consider as inappropriate or fraudulent are evolving. It is therefore critical at this juncture to implement adequate safeguards and measures to evaluate and address risks around fraud and corruption.

The book intends to bring a real and relevant representation of the market challenges faced by organizations, including American companies while running business operations in India.

The constant battle between corruption and anti-corruption is like a game of chess, with two opposing sides pitted against each other. Chess, which incidentally has its origin pinned down in India, seems to be an apt way to depict this continued conflict in corporate India.

Checkmate corruption! is authored by leading forensic accounting and dispute professionals from Ernst & Young LLP, Arpinder Singh and Vinay Garodiya. The book is metaphorically demarcated into two sides, one set of players are those driven by corruption, determined to use quicker and unscrupulous ways to succeed. The opposing anti-corruption side consolidates forces that seek to deter unethical practices, promote sound governance and drive corporate compliance.

In the end, the ?checkmate? effect is determined on perpetrators, who will no longer be able to consider themselves safe if unethical practices are followed.

About the Author

Arpinder Singh is a Partner and leader of EY?s Forensic & Integrity Services in India and Emerging Markets. He is also a member of the Global Forensic & Integrity Services Executive Committee. Arpinder has over 25 years of experience in multi-jurisdiction investigations, forensic accounting and dispute advisory in India, US and other regions. In course of his investigative experience, he has led large and sensitive engagements, and offered strategic advice to corporates and regulators in addressing fraud, bribery and corruption risks.

Vinay Garodiya is a Partner with EY?s Forensic & Integrity Services in India. He has over 15 years of experience and has led large investigations around corporate fraud, misconduct, bribery and corruption as well as risk assessments for global multinational companies.

About Ernst & Young

EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities.

EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients. For more information about our organization, please visit

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