Corporate Fraud Conclave 2016 – Bengaluru


Date and Time:

September 16, 2016 9:00 AM - 5:00 PM

Event Location:

Hotel Le Meridien, Bengaluru, India

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Achromic Point take this opportunity to inform and invite you to our upcoming “CORPORATE FRAUD CONCLAVE 2016”  in the city of Bengaluru on 16th September at Hotel Le Meridien.

In today’s tumultuous business environment and increasing focus by regulators/ government, organizations have begun to comprehend the negative effects of uncontained risk. Unfortunately many professionals tend to underestimate the role of fraud in the scope of their professional duties.

In the recent past, India has witnessed some large corporate frauds including the Satyam scandal, NSEL scam and the Saradha Chit Fund scam. These frauds have shocked the business world and shook the investor confidence harming the business sentiments. Of late, regulatory authorities have started taking very stringent actions against such fraudulent activities.

Virtually every entity suffers from fraud, though management may or may not be aware of it. While fraud cannot be eliminated in any entity or a system, there are always opportunities to reduce the quantum. With frauds impacting on the annual revenues, organizations that lack proactive fraud prevention measures are the most at risk.

This seminar will help participants with relevant insights on why frauds happen and how one can be effectively create a culture of ethics and accountability within the organization.

This one day Fraud seminar will help the delegates to learn about the mechanism for preventing and combating frauds more effectively and economically.

Agenda Points: 

Session 1:

  • Understanding Corporate Frauds

             (What is Fraud, Why does fraud happen?, Key Trends in Corporate Fraud)

Session 2:

  • Role of internal Audit in Fraud Risk Management

Session 3:

  • Emerging Trends in Fraud Detections & Preventing in Light of Companies Act 2013

Session 4:

  • Case Studies


  • Data Analytics for Detecting and Preventing Fraud

             (IT and Digital tools for detection, prevention and investigation of Frauds, Data Analytics                                                                          to detect fraud patterns and irregular transactions/schemes, Establishing an early                                                                                     warning system to predict potential frauds using modern day technology.)


  • Shri. K.S.N. Chikkerur – Additional Director of Police (Retd)
  • Manoj Khanna              – Partner- Advisory, KPMG
  • Viswanadh Kuchi         – Partner, B.K. Khare & Co.
  • Suprabhat NM              – Managing Director & National Leader- Forensic Services, Protiviti India
  • Amit Roy                         – Associate Director, PWC
  • Payal R Agarwal           – Director, Deloitte
  • David George                 – Manager, Deloitte
  • Anup Vijay Kulkarni   – J Sagar & Associates
  • Rajashree Rastogi        – Senior Associate, Aarna Law
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