Event Date
INDIA - 19/01/2018
Event Description
Certificate Course Corporate Fraud And Forensic Accounting” - Bengaluru
Achromic Point Academy would like to invite you for our upcoming “Certificate Program on Corporate Fraud & Forensic Accounting” along with our Knowledge Partner Grant Thornton India LLP in Bengaluru on 19th & 20th January 2018.
Due to the growing use of the internet, the white collar crime threat is expanding exponentially in the swift changing competitive global digital economical world.
An Integrated approach to fighting the risk is needed, thus Achromic Point Academy is holding this extensive certification course on Corporate Fraud & Forensic Accounting.
Join this two-day workshop to acquire the latest skills to successfully detect, prevent and investigate fraud.
Program Outline:-
Corporate Fraud: What Places your organization at Risk & Lessons from a (Fraudster)
- A. B. C.’s of Fraud
- Fraud that shook the world
- Can you identify a typical fraudster: Spot the warning sign already
- Fighting Fraud: Auditors Vs. Forensic Investigator
- The Case of Wells Fargo: When employees colluded to commit fraud
- Tips to prevent fraud
Financial Statement Frauds
- Fundamentals
- Historical Case of Enron
- Techniques of Financial Statement Analysis
- Financial Fraud schemes & scenarios
- Satyam Scandal: Lesson from India Enron’s
Investigating Fraud
- An effective investigation: Look beyond the obvious
- How to investigate fraud: Techniques deployed
- Case of Manufacturing firm
The Power of Data Analytics in addressing fraud risks
- Data analytics in Forensics
- Typical Process
- Data Analytics tools
- Common Analysis to identify Red Flags
- Case: Run Queries or analysis on data set
How to internally develop a Fraud Risk Assessment
- Understanding FRA & Enterprise Risk Management
- COSO Framework
- An Illustrative approach to conduct effective FRA
- Illustrative Fraud Risks, A Case Study
Cyber – Risks & Controls
- Background
- Threats to cyber security, recent incidents
- World of digital threats
Mitigating Cyber Risks
- Preventive vs Detective Measures
- Realm of Digital/Cyber/Mobile Forensics
Trainer:
- Vidya Rajarao - Partner, Grant Thornton India LLP
- Anil Roy - Partner, Grant Thornton India LLP
- Samir Paranjpe - Partner, Grant Thornton India LLP
- Nitin Talwar - Director, Grant Thornton India LLP
- Raman Narasimhan - Director, Grant Thornton India LLP
*Speakers are Highly Experienced, Senior Professionals from Grant Thornton India's Forensic Practice, Other Experts Will be Added to the Lineup as Relevant
Date
19/01/2018
Time
9:00 am - 5:00 pm
Venue
Hotel Le Meridien, Bengaluru
Brochure
Download Link : CFFA Brochure_V10_Beng.pdf
Registration Fees
INR 16,500.00
Past Events
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2018
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Certificate Course Corporate Fraud And Forensic Accounting” - Bengaluru
Date: 19-01-2018
Venue: Hotel Le Meridien, Bengaluru -
Workshop On "Data Analytics For Internal Auditors" (Mumbai)
Date: 19-01-2018
Venue: Hotel Orchid, Mumbai -
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Date: 19-01-2018
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Date: 02-02-2018
Venue: Hotel Orchid, Mumbai -
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Date: 02-02-2018
Venue: Hotel Eros, New Delhi -
Certificate Course Corporate Fraud And Forensic Accounting” - New Delhi
Date: 09-02-2018
Venue: Hotel Eros, New Delhi -
Workshop On “Data Analytics For Internal Auditors” (Bengaluru)
Date: 15-02-2018
Venue: Hotel Le Meridien, Bengaluru -
Certificate Course Corporate Fraud And Forensic Accounting” - Chennai
Date: 16-02-2018
Venue: Hotel Radisson GRT, Chennai -
Drafting And Negotiation Of Commercial Contracts (Mumbai)
Date: 16-02-2018
Venue: Hotel Orchid, Mumbai -
Goods And Services Tax - Certificate Course (Post Implementation Issues & Challenges)-Mumbai
Date: 23-02-2018
Venue: Hotel Orchid, Mumbai -
Seminar On “GST & Customs – Recent Development And Key Issues”-Ludhiana
Date: 27-02-2018
Venue: Hotel Park Plaza, Ludhiana -
Certificate Course "Corporate Fraud And Forensic Accounting” - Mumbai
Date: 09-03-2018
Venue: Hotel Orchid, Mumbai -
Seminar On “GST & Customs – Recent Development And Key Issues-Lucknow
Date: 13-03-2018
Venue: Hotel Hyatt Regency, Lucknow -
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Date: 16-03-2018
Venue: India International Centre-New Delhi -
Workshop On “Data Analytics For Internal Auditors” (New Delhi)
Date: 21-03-2018
Venue: Hotel Eros, New Delhi -
Workshop On “Data Analytics For Internal Auditors” (Chennai)
Date: 22-03-2018
Venue: Hotel Radisson GRT, Chennai -
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Date: 12-04-2018
Venue: Hotel Le Meridien, Bengaluru -
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Venue: Hotel Sheraton, Pune -
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Venue: India International Centre-New Delhi -
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Date: 10-05-2018
Venue: Hotel Radisson GRT, Chennai -
Goods And Services Tax - Certificate Course (Post Implementation Issues & Challenges)-Newdelhi
Date: 17-05-2018
Venue: Hotel EROS, New Delhi -
Workshop On Internal Financial Controls 2018-Chennai
Date: 17-05-2018
Venue: Hotel Radisson GRT, Chennai -
Certificate Program On “Corporate Fraud & Forensic Accounting”-Pune
Date: 24-05-2018
Venue: Hotel Sheraton Grand, Pune -
Workshop On Internal Financial Controls 2018-Bengaluru
Date: 24-05-2018
Venue: Hotel Le Meridien, Bengaluru -
Interactive Session On “Insolvency & Bankruptcy Code 2016”-Mumbai
Date: 02-06-2018
Venue: Hotel Orchid, Mumbai -
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Date: 13-06-2018
Venue: Hotel Orchid, Mumbai -
Goods And Services Tax – Certificate Course - (Post Implementation Issues & Challenges)-Hyderabad
Date: 14-06-2018
Venue: Fortune Park Vallabha, Hyderabad -
Drafting And Negotiation Of Commercial Contracts-Bengaluru
Date: 22-06-2018
Venue: Le Meridien, Bengaluru -
Indian Accounting Standards (IND AS) 115 & 116
Date: 27-06-2018
Venue: Hotel Orchid, Mumbai -
Masterclass On Audit Report Writing 2018 - Delhi
Date: 06-07-2018
Venue: Hotel Eros, Delhi -
Goods And Services Tax – Certificate Course - (Post Implementation Issues & Challenges)-Bengaluru
Date: 12-07-2018
Venue: Hotel Le Meridien, Bangalore -
Masterclass On Audit Report Writing 2018-Bengaluru
Date: 13-07-2018
Venue: Hotel Le Meridien, Bengaluru -
Artificial Intelligence (Future Of Internal Audit And Fraud Investigations)-Chennai
Date: 20-07-2018
Venue: Hotel Radisson GRT, Chennai -
Automation (Future Of Internal Audit And Fraud Investigations)-Mumbai
Date: 25-07-2018
Venue: Hotel Orchid, Mumbai -
Interactive Session On “Insolvency & Bankruptcy Code 2016”-Hyderabad
Date: 28-07-2018
Venue: Hotel Fortune Park, Hyderabad -
Masterclass On Audit Report Writing 2018-Mumbai
Date: 03-08-2018
Venue: Hotel Orchid, Mumbai -
Goods And Services Tax – Certificate Course (Post Implementation Issues & Challenges) Bengaluru
Date: 08-08-2018
Venue: Hotel Le Meridien, Bengaluru -
2nd Annual Governance, Risk & Controls Summit 2018
Date: 29-08-2018
Venue: Hotel Orchid, Mumbai -
Goods And Services Tax – Certificate Course - (Post Implementation Issues & Challenges) Chennai
Date: 30-08-2018
Venue: Hotel Radisson GRT, Chennai -
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Date: 07-09-2018
Venue: Hotel Le Meridien, Bengaluru -
National Conference On Goods And Services Tax - Delhi
Date: 12-09-2018
Venue: Hotel Holiday Inn, New Delhi -
Indian Accounting Standards (IND AS) 115 & 116-Bengaluru
Date: 20-09-2018
Venue: Hotel Le Meridien, Bengaluru -
Assessing Risk: Ensuring Internal Audit’s Value-Bengaluru
Date: 27-09-2018
Venue: Hotel Le Meridien, Bengaluru -
Assessing Risk: Ensuring Internal Audit’s Value-Mumbai
Date: 05-10-2018
Venue: Hotel Orchid, Mumbai -
Goods And Services Tax – Certificate Course (Post Implementation Issues & Challenges)-Bengaluru
Date: 10-10-2018
Venue: Hotel Le Meridien, Bengaluru -
Masterclass On Audit Report Writing 2018 Chennai
Date: 12-10-2018
Venue: Radisson GRT, Chennai -
Cyber Security Auditing In An Unsecure World-Delhi
Date: 24-10-2018
Venue: Hotel Eros, New Delhi -
Goods And Services Tax - Certificate Course (Post Implementation Issues & Challenges) Pune
Date: 26-10-2018
Venue: Sheraton Grand, Pune -
Breakfast Session On GST Audit And Annual Returns-New Delhi
Date: 30-10-2018
Venue: Hotel Eros, New Delhi -
Breakfast Session On GST Audit And Annual Returns-Bengaluru
Date: 31-10-2018
Venue: Hotel Le Meridien, Bengaluru -
Internal Audit – Tools And Techniques For Managers-Bengaluru
Date: 16-11-2018
Venue: Hotel Le Meridien, Bengaluru -
Digital Payments And Technology Summit 2018
Date: 23-11-2018
Venue: Hotel Orchid, Mumbai -
COSO 2013: Implementing The Framework-Bengaluru
Date: 23-11-2018
Venue: Hotel Le Meridien, Bengaluru -
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Date: 23-11-2018
Venue: Hotel Radisson, GRT, Chennai -
Goods And Services Tax - Certificate Course (Post Implementation Issues & Challenges) Mumbai
Date: 28-11-2018
Venue: Hotel Orchid, Mumbai -
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Date: 29-11-2018
Venue: Hotel Eros, New Delhi -
Goods And Services Tax – Certificate Course - (Post Implementation Issues & Challenges) Hyderabad
Date: 13-12-2018
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Workshop On PosH • New Delhi
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Date: 21-12-2018
Venue: Hotel Orchid, Mumbai