Anti Fraud

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


Date and Time:

April 25, 2024 9:00 AM - 5:15 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 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



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


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
  • 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
  • Siddhesh Nagaonkar
    Senior Forensics Consultant (Leading Forensics Department)
    63 Moons Technologies
  • Vinesh Karvir
    Head Internal Audit
  • 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
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