Anti-Fraud Conclave & Awards 2022

4th Annual Anti-Fraud Conclave & Awards 2022


Date and Time:

February 11, 2022 9:15 AM - 2:30 PM

Event Location:

Online, India

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Majority of organizations believe that their organization has become more vulnerable to fraud in the past one year where Theft of physical assets was considered the most common fraud and Vendor, supplier or procurement fraud being at 17% and the focus area identified to be of particular concern, is information theft. Most senior executives believe that they are highly or moderately vulnerable to information theft risks. Instead of focusing exclusively on how to enhance security at the backend, organizations will need to reimagine security from the customer’s perspective.

4th Annual Anti-Fraud Conclave & Awards 2022 brought to you by Achromic Point along with ACFE Mumbai Chapter as Supporting Partner and Ankura as Associate Partner on 11th February 2022. AFC 2022 would endeavor to bring a more nuanced and granular discussion around Anti-Fraud strategy, Learnings for fraud risk units to improve financial loss, how new Forensic Accounting & Investigation Standards (ICAI) can be risk mitigation enabler & Fraud risk during pandemic.

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

ACFE Mumbai Chapter will provide 6.3 CPE hours for attending total 315 minutes training


Award Categories:

  • Case study on fraud identification & risk mitigation
  • Fraud risk management winners
  • Technology adoption in fraud risk identification & mitigation
  • Leadership demonstration awards in:
    • Insurance
    • Banking
    • Pharma etc.
  • National Anti-Fraud firm of the Year
  • Risk Director/COO/Head of the Year
  • Young Fraud Investigator of the Year (Male)
  • Young Fraud Investigator of the Year (Female)
  • Excellence in Raising Fraud Awareness
  • Anti – Fraud Team of the Year

You are requested to solicit your nomination by filling in the details in the template given below:

Download Here: Nomination Link

To know more about the topics, please visit the website:

Thought Leaders:

  • Dr. Balsing Rajput
    Deputy Commissioner of Police, Technology and Crime Prevention
    Mumbai Police
  • Nagesh Pinge
    Ethics, Risk Management & Internal Audit
  • S V Sunderkrishnan
    Chief Risk Officer
    Reliance Nippon Life Insurance Company Limited
  • Amit Jaju
    Senior Managing Director India
  • Puneet Garkhel
    Partner & Leader – Forensic Services
    PWC India
  • Surath Mukherjee
    Chief Internal Auditor
    ACC Limited
  • Gaganpreet Puri
    Managing Director, Risk & Regulatory Leader
    Alvarez & Marsal
  • Shashank Karnad
    Partner & CEO Forensic Services
    Mahajan & Aibara
  • Himanshu Arora
    Director, Financial Advisory
    Deloitte India
  • Amit Rahane
    Vice President of ACFE Mumbai Chapter
    Partner – Forensic & Integrity Services
  • Anirban Banerjee
    Global Head – Business Advocacy & Excellence TCS BFSI Operations
    Tata Consultancy Services
  • Nirmal Paul
    Vice President & Head – Fraud Prevention Unit & Claims Investigation
    Bajaj Allianz Life Insurance Company
  • Alok Saraswat
    Head – Fraud Control Unit & Sales Compliance
    Future Generali India Life Insurance Co. Ltd.
  • Varun Wadhwa
    Country Compliance Officer – India
    CBRE South Asia Pvt. Ltd Ethics & Compliance
  • Ajay Upadhyay
    Partner, Forensic Services, Risk Consulting
    KPMG in India
  • Rahul Lalit
    PwC India
  • Somit Chitrey
    Group Director
    Standard Chartered Bank

  • Govind Balachandran
    CEO & Co-Founder

Event Timelines

09:15 AM - 09:30 AM
Welcome Address
09.30 AM - 09.50 AM
KeyNote Address
09.50 AM - 10.15 AM
Session 1:
Is a good Anti Fraud strategy complementary to higher sales & profitable growth? Perspective with case studies
10.15 AM - 11.00 AM
Session 2:
Does fraud risk professional have longevity in career? What organizations look for in a fraud risk professional?
11.00 AM - 11.45 AM
Session 3:
Learnings for fraud risk units to improve financial loss recovery rate, FIR conversations and legal case winnability ratio
11.45 AM - 12.20 PM
Session 4:
How new Forensic Accounting & Investigation Standards (ICAI) can be risk mitigation enabler?
12.20 PM - 12.40 PM
Session 5:
Reassess, Recalibrate and Reinforce Fraud Risk Management
12.40 PM - 02.00 PM
Session 6: Panel Discussion
Fraud risk during pandemic from the eyes of:
a. Insurance & Banking
b. Large Corporate Groups
c. Manufacturing
d. Ecommerce
e. Public welfare distribution
f. Law enforcement agency
02.00 PM - 02.30 PM
Awards Distribution and Concluding Remarks
Sorry, Event Expired

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