3rd Annual Conference on White Collar Crime, Internal Audit and Internal Corporate Investigations – New Delhi

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Date and Time:

October 3, 2024 9:00 AM - 2:45 PM

Event Location:

Hotel Eros, New Delhi, India

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Description

3rd Annual Conference on White Collar Crime, Internal Audit and Internal Corporate Investigations on 3rd October 2024 in New Delhi at Hotel Eros brought to you by Achromic Point 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:

 

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