Achromic Point

Description

Achromic Point has brought a Fraud Prevention, Detection and Investigation Training Program on 20th & 21st July 2023 that will provide auditors, fraud examiners and other financial professionals with a strong foundation of practical knowledge about how common frauds are committed and why it is vital to an organization, large or small to have a fraud prevention plan in place.

Benefits of attending:- 

• Understanding the fraud and forensic schemes and controls
• Fraud Risk Assessment and Recognizing the Red Flags of Internal Fraud
• About the Investigation Techniques
• How to establish an Anti- Fraud Culture

Who should attend:-

• Fraud Examiner
• Internal Auditors
• Chief Risk Officers
• Chief Audit Executives
• External Auditors
• CFOs
• Internal Directors/Managers/ Supervisors/Auditors
• Risk Managers
• Assurance professionals
• Risk & Governance professionals

Thought Leaders:

• Shashank Karnad
  Partner and CEO, Forensic Services
  Mahajan & Aibara
• Ishan Mahajan
  Director
  Grant Thornton Bharat LLP
  
• Clare Fernandes
  Senior Manager
  Nexdigm
• Nikhil Varshney
  Director – Investigations and White-Collar Crimes
  Cyril Amarchand Mangaldas