Date and Time:
April 12, 2023 9:00 AM - 4:15 PM
Event Location:
Hotel Orchid, Mumbai, India
Description
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 Partner, PWC India as Bronze Partner, Academy 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:
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
Ankura - 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
Partner
Cyril Amarchand Mangaldas - Atul Luthra
Partner
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
Onida - Sanjay Tiwari
Vice President
ICICI Lombard - Sougata Pandey
Deputy Vice President – Fraud Detection & Fraud Control Unit
Edelweiss Tokio Life Insurance
Event Timelines
Registration and Tea/Coffee
Welcome Address
Keynote Address
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
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
Tea/Coffee Break
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
Lunch Break
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)
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
Awards Distribution
Vote of Thanks
