Date and Time:
August 24, 2020 11:00 am - 12:30 pm
Event Location:
Description
The vulnerability and the confusion created by novel Coronavirus serves as a perfect medium and opportunity for the fraudsters. Organizations of various kinds, sizes, location & industries that were not ready to work remotely are increasingly threatened by fraud during the pandemic and resulting in the deteriorating security & safety standards. Thus Achromic Point Academy has brought a Certificate Course on Detecting & Preventing Internal & External Fraud starting from 24th August 2020 that will provide auditors, fraud examiners and other financial professionals with a strong foundation of practical knowledge about how common frauds are committed and why it is vital to an organisation, large or small to have a fraud prevention plan in place.
- External versus Internal Fraud—short overview (Fraud Matrix) information security theft and fraud
- Who commits fraud — The Fraud Triangle (Graphic scenario of presence of all three components)
- Lessons from Fraudsters: (Examples of real-life frauds that can and do affect corporates
- · Nagesh Pinge
- Ashish Jain
- · AR Parthasarathy
