Sumit Makhija

Forensic Accountant Anti Corruption Expert Purpose of life - Travel & Explore new places, Learn, and Make an impact that matters; Views expressed are personal

[The ACFE @TheACFE]

Meta removed dozens of Facebook and Instagram ads flagged by India for using explicit content to lure users into downloading malware designed to steal banking credentials and drain accounts. https://t.co/0o247avXzl

[PwC India @PwC_IN]

The Digital Personal Data Protection Act offers a comprehensive framework for processing and regulating digital personal data.

Sumit Makhija, Partner – Forensic Services, PwC India, shares his insights. https://t.co/iDvbl1uTnX

#DPDPAct #RethinkRisk #FitForFuture

[Sumit Makhija @sumitmac]

Our chairperson, @SanjeevKrishan_ shares his thoughts on why it’s important to re look at risk landscape in the ever changing environment

#RethinkRisk
#pwcproud
#FitforFuture

[PwC India @PwC_IN]

In this age of disruption, addressing risks in silos is no longer an option. Sanjeev Krishan, Chairperson, PwC India, shares his insights on how organisations can become fit-for-future by addressing risks through actionable intelligence.
#RethinkRisk
https://t.co/Lwk6NdQaA8

[Sumit Makhija @sumitmac]

Let’s re look at Risk with a new lense.
PwC along with @business_today presents Derisking the Future, which will be launched soon

Keep watching this space for updates.

#RethinkRisk
#pwcproud

[PwC India @PwC_IN]

Managing risks is no longer about avoiding disruptions. It is about shifting perspectives, building resilience and having a panoramic view of the risk landscape.

PwC India, in collaboration with @business_today, presents De-risking the Future.

Launching soon!

[PwC India @PwC_IN]

#PwCProud to be among the top organisations recognised as the Best Employer Brand at the LinkedIn Talent Awards! Our people are the core of all that we do,& we are committed to building an inclusive & conducive workplace for our 25K strong #CommunityOfSolvers. #ExperienceInfinite

[Sumit Makhija @sumitmac]

Platforms are creating complexities for business leaders with exposure to newer form of frauds and abuse. Learn more in our latest publication covering this area

#RethinkRisk
#GECS
#pwcproud

[PwC India @PwC_IN]

Sumit Makhija, Partner – Forensic Services, PwC India, shares his views on platform fraud or fraud associated with social media, enterprise platforms, e-commerce sites and other platforms.

Click here to know more: https://t.co/tf4lNamC1u

[Sumit Makhija @sumitmac]

An amazing evening with electrifying performances and super energy to celebrate 150 years of PwC in India #pwcproud @PwC_IN @SanjeevKrishan_

[Sumit Makhija @sumitmac]

Organisations should put #trust at forefront in designing #compliance programs. It’s time to rethink about the importance of #Trust and understand the Trust advantage.

We can measure it and maximize it for you #FutureofTrust #Compliance #leststalkfraud
https://t.co/0If2LCn4L7

[Deloitte India @DeloitteIndia]

Organisations need to look at new robust #internalcontrols and #fraudmitigation strategies to modernise their #investigationfunction and help safeguard themselves against possible fraud risks. #FinancialAdvisory

Read our report to find out more: https://t.co/fIrefNQHda

[Deloitte India @DeloitteIndia]

#Whistleblowers enable #investigationteams to detect #frauds at an early stage, defending organisations from reputational harm and financial losses. Learn how proactive measures should be part of fraud investigation/monitoring processes. https://t.co/uq9c8xSq4t | @sumitmac

[Sumit Makhija @sumitmac]

@KTRTRS @TelanganaDGP @HydCyberCrime Thank you KTR Garu for your prompt action. We hope justice be served and the fraudsters are stopped from doing any further damage 🙏🙏🙏

[Sumit Makhija @sumitmac]

@TelanganaDGP @CyberCrimeshyd @CPHydCity Thank you so much for your help sir. In the current #COVID19India crisis, it’s important that people do not lose faith in humanity. 🙏🙏🙏

[Sumit Makhija @sumitmac]

@dhananj81724385 @KTRTRS @HydCyberCrime In this #COVID19India #crisis, it is imperative for the agencies to ensure that fraudsters and culprits dot not use the opportunity to defraud people in distress. #SOS #Mucormycosis

[Sumit Makhija @sumitmac]

The #fraudsters should be caught before they can repeat the act. Request @HydCyberCrime to take action to catch these in humane fraudsters

[Dhananjay Awasthi @dhananj81724385]

My dad is struggling for his life with #blackfungus we got cheated of 1.3 L on account of the scarcity of medicines Requesting @KTRTRS @HydCyberCrime nab these fraudsters - who are thriving in people’s life crisis so that this is not repeated. https://t.co/1QCGaQoiIX. 1008/2021

[Sumit Makhija @sumitmac]

The new #virtual environment has posed new #fraud risks including in unconventional areas. #letstalkfraud

[The ACFE @TheACFE]

Online fraud has increased across the board – including on the chessboard! – because of the pandemic. Here are some tips on how to curb cheating in virtual chess. https://t.co/aVE5pDLtGh

[Sumit Makhija @sumitmac]

@JaykantSingh48 Pl use https://t.co/MyzymiExfl to connect with the Hr and submit your profile. Thanks

[Kriti Makhija @kritimakhija]

Together we can control & eliminate #leprosy - help spread awareness, support with #CSR funding & #donations & #volunteer for the project.

DM me for any further information & join hands to support Leprosy control project.

#FightleprosywithrotaryDSRSF
#mondaythoughts #kindness

[Kriti Makhija @kritimakhija]

@sumitmac @RepTodayMag @AshokNellikar @NutritiousMind @BethFratesMD @kapoors_s @ShiCooks @tom_peters @Hazloe3 @BibiBaskin @RitupaGhosh @rucsb @NevilleGaunt @DrJDrooghaag @joanncorley True. Creating a culture of psychological safety is one of the most important things a leader can do. Do it by walking the talk-Assume the blame, pass the credit- this sends a message that mistakes are OK, and that when they happen it will be an opportunity to learn and grow.

[Sumit Makhija @sumitmac]

@Studio4_Online @kritimakhija @svvety @unkomn_thots @buzshilpi @rajeshkjindal @zainabjp Having a view point; keeping channels open for communication and being authentic are key. #LeadershipTalks

[Sumit Makhija @sumitmac]

Agree that SM should be part of overall strategy of the firms

[Kriti Makhija @kritimakhija]

@Studio4_Online @svvety @unkomn_thots @buzshilpi @rajeshkjindal @zainabjp A2/2 For great results on #SocialMedia have a real #strategy that includes :
• Goals
• Audience
• SM channels
• Content
• Resources
• Metrics for success
Some believe they can do without it. But, in reality, you should have a formal strategy for success
#LeadershipTalks