Description
3rd Annual Conference on White Collar Crime, Internal Audit and Internal Corporate Investigations on 22nd August 2024 in Mumbai at Hotel Orchid brought to you by Achromic Point along with Khaitan & Co. as Legal Partner and Pioneer Legal as Associate Partner where key issues like Financial Fraud- Investigation and Fraud Prevention Mechanisms, Technology- The effect on Firms, Agencies and Investigations and Conducting Internal Investigations – The Evolution of Internal Investigations will be discussed.
Who should attend?
- Investment banks
- Finance Professionals
- CFOs
- CEOs
- Directors
Agenda:
| 09.00 AM – 09.30 AM |
Registration and Tea/Coffee |
| 09.30 AM – 09.45 AM |
Welcome Address and Introductions |
| 09.45 AM – 11.00 AM |
Session 1: (Panel Discussion)
- Financial Fraud- Investigation and Fraud Prevention Mechanisms
- Identify emerging issues and trends in bribery and corruption
- Internal risk monitoring: a crucial element in fraud prevention
- Apply best practices for combatting new and emerging fraud risks
- Benchmark your organization’s fraud risks against those of other organizations
- Combatting fraud, bribery and corruption and its importance for ESG compliance
- Audit Role in Fraud Management
|
| 11.00 AM – 11.30 AM |
Break |
| 11.30 AM – 12.30 PM |
Session 2: (Panel Discussion)
- Technology- The effect on Firms, Agencies and Investigations
- Internal Threats – The Ins and Outs from the Inside and the Outside
- Global Enforcement Trends
- Anti-money laundering and the India Online Gaming Industry
- Cyber-enabled crime
- Crypto regulatory trends
- Internal and External threat trends (cyber frauds, network security compromises, data breach incidents, hacking and ransomware attacks, confidentiality disputes, insider trading, whistle-blower disputes etc.), and immediate response strategies.
- Asset forfeiture and other potential sanctions
|
| 12.30 PM – 01.45 PM |
Session 3: (Panel Discussion)
- Conducting Internal Investigations – The Evolution of Internal Investigations
- Conducting Internal Investigations in suspected breaches by employees.
- Individual accountability and conducting investigations of individuals
- An In-Depth Look at Lawyer-Client Privilege: In Employment, White Collar, and Commercial Litigation
- Significance of Internal Investigation
- Privilege during Internal Investigation
- How to respond to internally reported wrongdoing or “whistle blowing”
- Plan, execute and manage a complex investigation
- Concerns and Issues in Internal Investigations
- Apply best practices for reporting to investigations committees and external auditors
|
| 01.45 PM – 02.45 PM |
Networking Lunch |
THOUGHT LEADERS:
- Manavendra Mishra
Partner
Khaitan & Co.
- Anirban Banerjee
TCS BFSI – Global Head Service Delivery Excellence BFSI Cognitive Business & Operations
Tata Consultancy Services
- Anurag Parashar
Head – Fraud Prevention & Control Unit, Internal Assurance
Max Life Insurance Company Limited
- Ashish Jain
Chief Internal Audit Officer
Nayara Energy Limited
- Sanket Jain
Partner
Pioneer Legal
- Manoj Agarwal
Head of Internal Audit and Risk Management
Metro Brands Limited
