Certificate Course On Detecting And Preventing Internal And External Fraud


Date and Time:

December 7, 2020 11:00 AM - 12:30 PM

Event Location:

Share This Event


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 7th, 8th, 9th, 10th & 11th December, 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.


Thought Leaders:

  • Clare Fernandes
    Nexdigm (SKP)


  • Shefali Desai
    Manager, Forensic Service
    Nexdigm (SKP)


  • Anirban Banerjee
    Global Head – Business Advocacy & Excellence
    TCS BFSI Operations


  • Nirmal Paul
    Vice President and Head -Fraud Prevention Unit & Claims Investigation
    Bajaj Allianz Life Insurance Company


  • Hardik Sheth
    Head – Internal Audit & Risk Management
    Tech Mahindra Business Services


  • Jaideep Joshi
    Risk & Compliance
    Tech Mahindra


  • Atul Luthra
    Director, Forensic Services
    PwC India
Sorry, Event Expired

© Achromic Point. All rights reserved.