Date and Time:
August 25, 2023 9:00 AM - 2:30 PM
Event Location:
Hotel Eros, New Delhi, India
Description
Conference on White Collar Crime, Internal Audit and Internal Corporate Investigations on 25th August 2023 in New Delhi at Hotel Eros 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:
- Ankush Lamba
Managing Director
Ankura - Varun Wadhwa
Country Compliance Officer – India
CBRE South Asia Pvt. Ltd Ethics & Compliance - Surath Mukherjee
Director – MAS
Bennett Coleman and Co. Ltd. - CA Niraj Kumar
Vice President & Group Head of Internal Audit, Forensic and Risk
OYO Hotels - Rahul Kaushik
Head – Internal Audit
O2 Power Pvt Ltd - Shweta Sahu
International Dispute Resolution Lawyer
Nishith Desai Associates - Ghanshyam Singla
Group Head of Internal Audit and Forensic
(PayTm) - Atul Luthra
Partner
PwC India - CA Saurabh Gupta
Co-founder and Director
AddVals Advisory Services Pvt Ltd. - Juvraj Singh Bindra
Partner
Cyril Amarchand Mangaldas - Rajveer Singh
Global Lead – Information & Cyber Security Risk Management
Saxo Group - Mayank Arya
Founding Partner
Ashwathh Partners - Ankit Saxena
Assistant General Manager, Investigations (APAC)
CBRE | Ethics & Compliance
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
o ESG Policies in India
o Legislation that address ESG
o Scope of Application of ESG
o ESG and Investors
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
