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5th Annual Anti-Fraud Conclave & Awards 2023 – Mumbai


Date and Time:

April 12, 2023 9:00 AM - 4:15 PM

Event Location:

Hotel Orchid, Mumbai, India

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Anti-fraud procedures help an organization analyse information about potential fraud and financial irregularities to assess whether there are grounds to transmit the information to the relevant authorities for investigation. Thus, Achromic Point along with Ankura as Gold PartnerPWC India as Bronze PartnerAcademy of Fraud Investigations Pvt. Ltd. as an Associate Partner present the 5th Annual Anti-Fraud Conclave & Awards 2023 on 12th April 2023 in Mumbai.


Who should attend:

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


Award Categories:

  • Anti-Fraud Solution of the Year
  • Combatting Fraud – Collaboration of the Year
  • Combatting Fraud – Technology Innovation of the Year
  • Fraud Investigation Team of the Year – Independent
  • Fraud Intelligence Team of the Year
  • Effective Information Sharing and Security Award.
  • Fraud Examiner of the Year
  • Outstanding Achievement in Community Service
  • Young Fraud Investigator of the Year (Male)
  • Young Fraud Investigator of the Year (Female)
  • Chief Vigilance Officer of the Year 2023

You are requested to solicit your nomination by filling in the details in the attached form:

Nomination Form

Thought Leaders:

  • Nagesh Pinge
    Independent Director on multiple boards
  • Surath Mukherjee
    Director – MAS
    Bennett Coleman and Co. Ltd. (Times Group)
  • Amit Jaju
    Senior Managing Director India
  • Ritesh Khot
    Executive Director
    PwC India
  • Sahil Kanuga
    Co-Head, International Dispute Resolution & Investigations Practice
    Nishith Desai Associates
  • Anirban Banerjee
    TCS BFSI – Global Head Service Delivery Excellence BFSI Cognitive Business & Operations
    Tata Consultancy Services
  • Ankoosh Mehta
    Cyril Amarchand Mangaldas
  • Atul Luthra
    PwC India
  • Sandeep Mehra
    Chief Vigilance Officer
    Yes Bank Ltd.
  • Nirmal Paul
    Vice President & Head – Fraud Prevention Unit & Claims Investigation
    Bajaj Allianz Life Insurance Company
  • Hardik Sheth
    Head – Risk Assurance
    Tech Mahindra Business Services
  • Suruchi Lakhotia
    Executive Director – Head of India Fraud Operations
    Morgan Stanley
  • Suresh Nayak
    Global Head – Fraud Risk Management
    A.P. Moller – Maersk
  • Vinesh Karvir
    Head Internal Audit
  • Sanjay Tiwari
    Vice President
    ICICI Lombard
  • Sougata Pandey
    Deputy Vice President – Fraud Detection & Fraud Control Unit
    Edelweiss Tokio Life Insurance

Event Timelines

09.00 AM - 09.30 AM

Registration and Tea/Coffee

09.30 AM - 09.40 AM

Welcome Address

09.40 AM - 10.00 AM

Keynote Address

10.00 AM – 10.45 AM

Session 1 (Individual Presentation)

• The Key to tackling Fraud

o Shaping the Anti-Fraud Culture

o Understanding the different aspects of fraud prevention and the innovative ways to prevent fraudsters

o Fraud Precognition: Crystal Balls, Tarot Cards and Other Risk Management Tools

o Re-Envisioning Corporate Governance to Fight Fraud

o Improving the Effectiveness of your Fraud Program

10.45 AM – 11.45 AM

Session 2 (Panel Discussion)

• The Rise of Cyber Crime

o Understanding the research into cybercrime and the current issues with cyber criminals

o How can corporates protect themselves best from this form of attack

o Understanding what is real and what is fake when it comes to cyber crime

o The Future of Cybercrime: AI, Deepfakes and Beyond

o How Technological Change Is Disrupting Digital Forensics

11.45 AM - 12.00 PM

Tea/Coffee Break

12.00 PM - 01.15 PM

Session 3 (Panel Discussion)

• Fraud Prevention and Detection

o Compliance Monitoring and Analysis

o Fraud risks, red flags and their use to detect and prevent possible fraud

o Perspectives From In-House Forensic Accountants

o Driving Results with Compliance Controls and Risk Management

o The Power of Fraud Knowledge

o Understanding what steps can be taken to prevent hiring a person who may de-fraud the organization

o Fraud Prevention and Detection Best Practices 

01.15 PM - 02.00 PM

Lunch Break

02.00 PM - 02.45 PM

Session 4 (Individual Presentation)

• Vigilance awareness:

o Following up on complaints with Law enforcement,

o Process reviews from fraud perspective,

o Managing I4C portal (this is for Banks & Payment aggregators)

o Responding to regulatory notices (Banks, FIs, Insurance)

02.45 PM – 04.00 PM

Session 5 (Panel Discussion)

• Auditing for Fraud and Data Analytics

o Fraud Intelligence and understanding the use of data

o Integrating Investigative Approaches into Forensic Audits

o Using Artificial Intelligence for Fraud Deterrence and Detection

o Data Visualization Techniques in Fraud Investigation

o Internal Audit's Approach to Fraud Risk Management

o Data Science in Compliance and Fraud Detection

04.00 PM - 04.15 PM

Awards Distribution 

04.15 PM

Vote of Thanks

Sorry, Event Expired

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