Fraud Prevention, Detection and Investigation

Fraud Prevention, Detection and Investigation Training Program


Date and Time:

July 20, 2023 2:00 PM - 5:00 PM

July 21, 2023 10:30 AM - 1:00 PM

Event Location:


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Achromic Point has brought a Fraud Prevention, Detection and Investigation Training Program on 20th & 21st July 2023 that will provide auditors, fraud examiners and other financial professionals with a strong foundation of practical knowledge about how common frauds are committed and why it is vital to an organization, large or small to have a fraud prevention plan in place.

Benefits of attending:- 

  • Understanding the fraud and forensic schemes and controls
  • Fraud Risk Assessment and Recognizing the Red Flags of Internal Fraud
  • About the Investigation Techniques
  • How to establish an Anti- Fraud Culture

Who should attend:-

  • Fraud Examiner
  • Internal Auditors
  • Chief Risk Officers
  • Chief Audit Executives
  • External Auditors
  • CFOs
  • Internal Directors/Managers/ Supervisors/Auditors
  • Risk Managers
  • Assurance professionals
  • Risk & Governance professionals

Thought Leaders:

  • Shashank Karnad
    Partner and CEO, Forensic Services
    Mahajan & Aibara
  • Ishan Mahajan
    Grant Thornton Bharat LLP
  • Clare Fernandes
    Senior Manager
  • Nikhil Varshney
    Director – Investigations and White-Collar Crimes
    Cyril Amarchand Mangaldas
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