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7TH NATIONAL GST SUMMIT AND AWARDS 2024

@2999

Certificate Course On How To Prevent White Collar Crimes And Cyber Crime – Session 2

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Date and Time:

July 8, 2020 11:00 AM - 12:30 PM

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Description

Thought Leader:
 
  • Srinivasa Rao
         Partner & Leader/ Forensics
         Business Advisory Services
         BDO India LLP

Agenda
S
ession 2 : Fraud Schemed and Controls
  • Financial Statements
  • Corruption Schemes
  • Red Flags
  • Fraud Detection, Prevention and Response
  • Internal Controls
  • In-house Anti-Fraud units
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