Date and Time:
November 16, 2022 9:30 AM - 3:45 PM
Event Location:
Hotel Eros, New Delhi, India
Description
Conference on White Collar Crime, Corporate Fraud, Internal Audit and Internal Corporate Investigations in New Delhi at Hotel Eros on 16th November 2022 brought to you by Achromic Point along with Ankura as Gold Partner, Nexdigm & PWC as Bronze Partners where key issues like Emerging Trends in Fraud and Corruption, Every Audit Is a Fraud Audit, Conducting Internal Investigations, Third Parties and Data Security will be discussed.
Who Should Attend:-
- Fraud Examiner
- Internal Auditors
- Chief Risk Officers
- Chief Audit Executives
- CFOs
- Assurance professionals
- Compliance & Risk Manager
Thought Leaders:
- Sanjeev Sood
EVP Internal Assurance and Chief Audit Executive
Max Life Insurance Company Ltd - Ghanshyam Singla
Group Head of Internal Audit and Forensic
(PayTm) - Sahil Kanuga
Co-Head, International Dispute Resolution & Investigations Practice
Nishith Desai Associates - Amit Jaju
Senior Managing Director India
Ankura - CA Niraj Kumar
Vice President & Group Head of Internal Audit, Forensic and Risk
OYO Hotels - Atul Luthra
Director – Forensic Services
PWC India - Bhupinder Singh
Senior Executive Director – Assurance and Risk Advisory
Nexdigm - Rahul Kaushik
Head – Internal Audit
O2 Power Pvt Ltd - Praveen Khanna
Vice President- Alliances
ScoreMe Solutions Pvt. Ltd. - Varun Wadhwa
Country Compliance Officer, South Asia & APAC Regional Program Office
CBRE South Asia Pvt. Ltd | Ethics & Compliance - Deepak Bansal
Vice President and Group Head – Internal Audit
Somany Impresa Group
Gold Partner Bronze Partners
Event Timelines
Registration & Tea / Coffee
Session 1: Emerging Trends in Fraud and Corruption
o Identify emerging issues and trends in bribery and corruption
o Apply best practices for combatting new and emerging fraud risks
o Benchmark your organization’s fraud risks against those of other organizations
o Global Enforcement Trends
Anti-money laundering and terrorism financing
Cyber-enabled crime
Crypto regulatory trends
Asset forfeiture and other potential sanctions
o Data Theft
Identify methods to prevent data theft
Tea/Coffee Break
Session 2: Every Audit Is a Fraud Audit
o Identify fraud schemes pertinent to a given audit area
o Assess an organization’s fraud risk
o Recognize red flags, metrics and other fraud indicators
o Implement fraud risk tests in an audit
o Challenges of Auditing for Fraud in 2022 and beyond
o Understand the risk assessment processes and other resources that companies can use to monitor data security risk among their vendors and other third parties
Lunch Break
Session 3: Conducting Internal Investigations: Latest Best Practices for Companies and Their Counsel
o Investigations, Audits
o How to respond to internally reported wrongdoing or “whistle blowing”
o When to call in the forensic accountants
o Plan, execute and manage a complex investigation
o Legal privilege and reporting duty
o Apply best practices for reporting to investigations committees and external auditors
o An In-Depth Look at Lawyer-Client Privilege: In Employment, White Collar, and Commercial Litigation
