Corporate Fraud Conclave 2016 – New Delhi


Date and Time:

August 10, 2016 9:00 AM - 5:00 PM

Event Location:

Hotel Eros, New Delhi, India

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Achromic Point and India Chapter of Association of Certified Fraud Examiners take this opportunity to inform and invite you to their upcoming “CORPORATE FRAUD CONCLAVE 2016” in the city of New Delhi on 10th August 2016 at Hotel EROS, Nehru Place.

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.

India Chapter, ACFE and Achromic Point present India Fraud Conclave 2016 to 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.

* 6 CPE Hours

* Certificate of CPE Hours from India Chapter of Association of Certified Fraud Examiners

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


  •  Digital Forensics and 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.)


  •  Sumit Makhija                                                                                                                                                                                    Partner- Forensics & Dispute Services, Deloitte India                                                                                                                  Vice President – ACFE, India Chapter
  •  Rajat Vig                                                                                                                                                                                            Partner- Forensic, Deloitte India
  •  Jayant Saran                                                                                                                                                                                      Partner- Forensic, Deloitte India
  •  Nikhel Kochhar                                                                                                                                                                               President, The Institute of Internal Auditors India, Delhi Chapter
  •  Sandeep Kumar                                                                                                                                                                               Senior Director, Deloitte India
  •  Surath Mukherjee                                                                                                                                                                           Head- Internal Audit Group, Dalmia Bharat Group
  •  Sanjeev Sood                                                                                                                                                                                     Senior VP & Head- Internal Audit, Max Life Insurance Company Ltd.
  •  Sanjiv Dagar                                                                                                                                                                                       Managing Counsel, Legajoist.
  • Shivendra Singh                                                                                                                                                                                             DMD Advocates
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