Anti Fraud

6th National Anti-Fraud Conclave and Awards 2024 – Mumbai

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Date and Time:

April 25, 2024 8:30 AM - 5:15 PM

Event Location:

Mumbai

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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 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:

08.30 AM – 09.15 AM Registration and Tea/Coffee
09.15 AM – 09.30 AM Welcome Address and Introductions by Achromic Point
09.30 AM – 10.00 AM Key Not Address
10.00 AM- 10.45 AM Session 1: (Individual Session)

·         Understanding, Identifying and Preventing Fraud

§  Shaping the Anti-Fraud Culture

§  Fraud triangle

§  Profile of a fraudster

§  Red flags in identifying frauds

§  Recent fraud cases

10.45 AM- 11.45 AM Session 2: (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 3: (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 4: (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 organisation

§  Fraud Prevention and Detection Best Practices

03.00 PM- 04.00 PM Session 5: (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 6: (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
  • Amit Jaju
    Partner/ Senior Managing Director – India
    Ankura
  • Manorama Kulkarni
    Director of Compliance

Register Now:

Delegate Seat Type:

(+) or (-) to increase or decrease delegate numbers Number of Delegates
Per Seat Price 6,000.00
Total Delegates Total

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