White Collar Crime, Corporate Fraud, Internal Audit and Internal Corporate Investigations – New Delhi


Date and Time:

November 16, 2022 9:30 AM - 3:45 PM

Event Location:

Hotel Eros, New Delhi, India

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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
  • Sahil Kanuga
    Co-Head, International Dispute Resolution & Investigations Practice
    Nishith Desai Associates
  • Amit Jaju
    Senior Managing Director India
  • 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
  • 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

09.30 AM - 10.00 AM

Registration & Tea / Coffee

10.00 AM – 11.30 AM

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

11.30 AM- 12.00 Noon

Tea/Coffee Break

12.00 Noon – 01.30 PM

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

01.30 PM- 02.15 PM

Lunch Break

02.15 PM- 03.45 PM

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

Sorry, Event Expired

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