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


Date and Time:

August 26, 2020 11:00 AM - 12:30 PM

Event Location:

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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.


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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