Date and Time:
November 23, 2023 9:00 AM - 2:30 PM
Event Location:
Hotel Orchid, Mumbai, India
Description
Conference on White Collar Crime, Internal Audit and Internal Corporate Investigations on 23rd November 2023 in Mumbai at Hotel Orchid brought to you by Achromic Point along with Ankura as Gold Partner & PWC India as a Bronze Partner where key issues like Emerging Trends in Fraud and Corruption, Every Audit Is a Fraud Audit and Conducting Internal Investigations: Latest Best Practices for Companies and Their Counsel will be discussed.
Who Should Attend:-
- Fraud Examiner
- Internal Auditors
- Chief Risk Officers
- Chief Audit Executives
- CFOs
- Assurance professionals
- Compliance & Risk Manager
Thought Leaders:
- Amit Jaju
Senior Managing Director India
Ankura - Varun Wadhwa
Country Compliance Officer – India
CBRE South Asia Pvt. Ltd Ethics & Compliance - Manavendra Mishra
Partner
Khaitan & Co. - Zameer Nathani
Group General Counsel
CarDekho Group - Hardik Sheth
Head – Risk Assurance
Tech Mahindra Business Services - Anirban Banerjee
TCS BFSI – Global Head Service Delivery Excellence BFSI Cognitive Business & Operations
Tata Consultancy Services - Ashish Jain
Chief Internal Audit Officer
Nayara Energy Limited - Nirmal Paul
Head – Fraud Prevention Unit
Bajaj Allianz Life Insurance Company - Parveen Mahtani
Chief Legal Officer
Mahindra Lifespace Developers Ltd. - Sahil Kanuga
Co-Head, International Dispute Resolution & Investigations Practice
Nishith Desai Associates
Event Timelines
Registration & Tea / Coffee
Session 1: Emerging Trends in Fraud and Corruption
• Identify emerging issues and trends in bribery and corruption
• Apply best practices for combatting new and emerging fraud risks
• Benchmark your organization’s fraud risks against those of other organizations
• Statutory Developments
• Global Enforcement Trends
o Anti-money laundering and the India Online Gaming Industry
o Cyber-enabled crime
o Crypto regulatory trends
o Asset forfeiture and other potential sanctions
• Data Theft
o Identify methods to prevent data theft
• Environmental Social and Governance Compliance and Enforcement in India
Tea/Coffee Break
Session 2: Every Audit Is a Fraud Audit
o Identify fraud schemes pertinent to a given audit area
o Recognize red flags, metrics and other fraud indicators
o Implement fraud risk tests in an audit
o Challenges of Auditing for Fraud
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
Session 3: Conducting Internal Investigations: Latest Best Practices for Companies and Their Counsel
o Significance of Internal Investigations
o Legal Position in India
o Privilege during Internal Investigations
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 Concerns and Issues in Internal Investigations
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
Networking Lunch
