{"type":"rich","version":"1.0","provider_name":"Transistor","provider_url":"https://transistor.fm","author_name":"The Intelligence Advantage  ","title":"Unveiling Fraud: Investigations and Intelligence in India’s Corporate Landscape","html":"<iframe width=\"100%\" height=\"180\" frameborder=\"no\" scrolling=\"no\" seamless src=\"https://share.transistor.fm/e/67936437\"></iframe>","width":"100%","height":180,"duration":4155,"description":"Welcome to The Intelligence Advantage podcast. Join host Gary Miller for a fascinating conversation with Sagarika Chakraborty and Garry Singh of IRIS Consulting, one of India’s leading investigation and intelligence firms. Discover how both guests navigated unique journeys into investigative work, blending backgrounds in law, business, and military service. They reflect on the evolving landscape of India’s investigation industry, the rise of local expertise, and recount memorable cases; like the high-profile Kingfisher fraud and a complex billion-dollar surveillance operation.The episode dives deep into the ethical and practical challenges of surveillance, asset tracing, and fraud detection in India. Sagarika Chakraborty and Garry Singh share lessons learned from years of hands-on experience, discuss the nuances of navigating legal boundaries, and offer a glimpse into investigator training. They also explore why adaptability and cultural awareness are vital to cracking tough cases and emphasize the growing professionalism within India's investigative field.Timestamps:00:00 Introduction09:28 Fraud Trends and Economic Impact12:12 Choosing Freedom Over Constraints15:37 Defying Stereotypes in Business23:33 Shift Towards Localized Solutions29:32 Revealing Fraud and Collusion31:25 Four-Year Undetected Surveillance40:20 Privacy, Law, and Moral Boundaries44:39 The Essence of Investigation48:52 Data Access and Regulations56:48 Fact-Finding for Legal Cases01:02:52 Fact-Based Investigative Interview Techniques01:03:56 Indian Boom and Corruption TrendsIf you’re curious about the world of corporate investigations, asset recovery, or simply love a good story of persistence and teamwork, this episode is for you! Don’t forget to subscribe to the Intelligence Advantage podcast for more fascinating discussions with industry leaders and to stay updated on future episodes!Video Production & Editing: PodLabhttps://www.podlab.agency/#IntelligenceAdvantage...","thumbnail_url":"https://img.transistorcdn.com/v_jBTvX5YoCWjZ7lVo4y9I96BPnwxLLX_WeNocfaTvI/rs:fill:0:0:1/w:400/h:400/q:60/mb:500000/aHR0cHM6Ly9pbWct/dXBsb2FkLXByb2R1/Y3Rpb24udHJhbnNp/c3Rvci5mbS81OGM0/M2Y5M2M5MzNkYmYw/ZjQxOGI0NDUzYzM5/ZWJkYS5wbmc.webp","thumbnail_width":300,"thumbnail_height":300}