Date and Time:
April 25, 2024 9:00 AM - 5:15 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, Grant Thornton Bharat LLP as Bronze Partner, M/s. A.K.G. & Associates as Silver Partner, Academy of Fraud Investigations Pvt. Ltd. as an Associate Partner and SNCO Global Consulting LLP as Other Partner present the 6th National Anti-Fraud Conclave and Awards 2024 on 25th April 2024 in Mumbai.
Benefits Of Attending:
- Explore the future of technology and the implications of the financial industry
- Assessing current advancements and Patterns of financial crime
- To learn to conduct a fraud examination/ forensic investigation
- Identify the red flags of fraud
- Building an anti-fraud control environment
- Identify the drivers that contribute to fraudulent activity and steps to overcome them.
Who should attend?
- CFOs
- Internal Auditor/Directors/Managers/ Supervisors/Auditors
- Risk Managers
- Assurance professionals
- Fraud Examiner
- Chief Risk Officers
- Chief Audit Executives
- External Auditors
- CFOs
- Internal Auditor/Directors/Managers/ Supervisors/Auditors
Agenda:
| 09.00 AM – 09.45 AM | Registration and Tea/Coffee |
| 09.45 AM – 10.00 AM | Welcome Address and Introductions by Achromic Point |
| 10.00 AM – 10.30 AM | Keynote Address |
| 10.30 AM – 11.45 AM | Session 1: (Panel Discussion)
· The Rise of Cyber Crime § Understanding the research into cybercrime and the current issues with cyber criminals § How can corporates protect themselves best from this form of attack § Understanding what is real and what is fake when it comes to cyber crime § The Future of Cybercrime: AI, Deepfakes and Beyond § How Technological Change Is Disrupting Digital Forensics |
| 11.45 AM – 12.15 PM | Networking Tea/Coffee Break |
| 12.15 PM – 01.15 PM | Session 2: (Individual Session)
· Types of Frauds/ Misconduct § Procurement frauds § Employee frauds § Asset Misappropriation, Management & Non-Financial Reporting Frauds § Payroll and Sales/Marketing Frauds § Cyber Frauds § Bribery and Corruption Frauds § Other Frauds |
| 01.15 PM – 02.00 PM | Networking Luncheon |
| 02.00 PM – 03.00 PM | Session 3: (Panel Discussion)
· Fraud Prevention and Detection § Compliance Monitoring and Analysis § Fraud risks, red flags and their use to detect and prevent possible fraud § Perspectives From In-House Forensic Accountants § Driving Results with Compliance Controls and Risk Management § The Power of Fraud Knowledge § Understanding what steps can be taken to prevent hiring a person who may de-fraud the organization § Fraud Prevention and Detection Best Practices |
| 03.00 PM – 04.00 PM | Session 4: (Individual Session)
· Vigilance awareness § Following up on complaints with Law enforcement, § Process reviews from fraud perspective, § Managing I4C portal (this is for Banks & Payment aggregators) § Responding to regulatory notices (Banks, FIs, Insurance) |
| 04.00 PM – 04.15 PM | Networking Tea/Coffee Break |
| 04.15 PM – 05.00 PM | Session 5: (Panel Discussion)
· Designing, Implementing and Monitoring a Comprehensive Fraud Risk Management Program § Fraud Intelligence and understanding the use of data § Integrating Investigative Approaches into Forensic Audits § Using Artificial Intelligence for Fraud Deterrence and Detection § Data Visualization Techniques in Fraud Investigations § Implementing a fraud risk management program § Importance of data analytics and continuous monitoring § Importance of an effective whistleblower program |
| 05.00 PM – 05.15 PM | Awards Distribution |
| 05.15 PM | Closing Remarks |
Awards:
The 2024 Achromic Point Anti-Fraud Conclave Awards are being introduced to recognize achievement in the domain of fraud risk mitigation, detection, prevention in the following categories:
- Anti-Fraud Solution of the Year
- Combatting Fraud – Technology Innovation of the Year
- Fraud Investigation Team of the Year
- Effective Information Sharing and Security Award
- Compliance Solution Firm of the Year (Technology)
- Fraud Intelligence Team of the Year
- Fraud Investigator of the Year (Male)
- Fraud Investigator of the Year (Female)
- Chief Vigilance Officer of the Year
- Fraud Examiner of the Year
- Fraud Risk Management Team of the Year
- Young Fraud Investigator of the Year (Female) Fraud Risk Management Team of the Year
- Counter Fraud Team of The Year
- Fraud Rising Star Award
- Anti-fraud Project of the Year
- Excellence in Fraud Awareness and Education Programme
For More visit: Anti Fraud Website Link
Thought Leaders:
- Special Guest
Dr. Balsing Rajput
Officer on special Duty at Chief Minister of Maharashtra
Government of Maharashtra - Nagesh Pinge
Independent Director- Multiple Companies - Amit Jaju
Partner/ Senior Managing Director – India
Ankura - Rahul Lalit
Partner & Leader – Integrity, Crisis & Compliance
Grant Thornton Bharat LLP - Anirban Banerjee
TCS BFSI – Global Head Service Delivery Excellence BFSI Cognitive Business & Operations
Tata Consultancy Services - Sandeep Mehra
Chief Vigilance Officer
Yes Bank Ltd. - Ashish Jain
Chief Internal Audit Officer
Nayara Energy Limited - Hardik Sheth
Risk Assurance & Business Finance
Tech Mahindra Ltd
- Shrenik Shah
Partner
SN&Co. - Siddhesh Nagaonkar
Senior Forensics Consultant (Leading Forensics Department)
63 Moons Technologies - Vinesh Karvir
Head Internal Audit
Onida - Kumar Shishir
Dy. Vice President – Fraud Prevention Unit (IB)
Bajaj Allianz. Life Insurance Co. Ltd. - Mithun Gole
Senior Vice President & Head – Corporate Finance
Apraava Energy - Sanjeev Sood
EVP Internal Assurance and Chief Audit Executive
Max Life Insurance Company Ltd - Manoj Agarwal
Head of Internal Audit and Risk Management
Metro Brands Limited - CA Harvinder Singh
Managing Partner
M/s. A.K.G. & Associates - Krutika Dighe
IDFC FIRST Bank
