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7TH NATIONAL GST SUMMIT AND AWARDS 2024

@2999

Certificate Course On Detecting And Preventing Internal And External Fraud – Session 3

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Date and Time:

August 26, 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 & safely 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 3: Fraud Detection
 
  • Whistle-blower hotlines: How to set them up and manage them (detailed discussion of do’s and don’ts). Detailed instruction on best practices and mistakes to avoid
  Other important fraud detection procedures:
  • Surprise Internal Audit
  • Regular internal audits, incorporating fraud audit testing
  • Physical inspection of inventory
  • Manual review of all vendors (to ensure absence of sham vendors)
  • Data Analytics (is both detective and investigative. IA can use D-M to screen for red flags) Instruction on basic steps and techniques and how to gather required data

 

Thought Leader:
  • Sanjiv Kumar Dwivedi
         Senior Vice President – Head of Department
         Bajaj Allianz General Insurance Company Limited
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