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7TH NATIONAL GST SUMMIT AND AWARDS 2024

@2999

Certificate Course On Detecting And Preventing Internal And External Fraud – Session 1

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Date and Time:

August 24, 2020 11:00 AM - 12:30 PM

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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.

 

 

Agenda:
Session 1: The Fraud Problem
  • 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

 

 

Thought Leaders:
  Moderator:
  • · Nagesh Pinge
Ethics, Corporate Governance,
Risk Management & Internal Audit Expert
  Panelist:

           

  •    Ashish Jain
      Chief Internal Audit Officer
Nayara Energy Limited

  • · AR Parthasarathy
Partner
RGN Price & Co.
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