Date and Time:
July 20, 2023 2:00 PM - 5:00 PM
July 21, 2023 10:30 AM - 1:00 PM
Event Location:
Online
Description
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
Director
Grant Thornton Bharat LLP
- Clare Fernandes
Senior Manager
Nexdigm - Nikhil Varshney
Director – Investigations and White-Collar Crimes
Cyril Amarchand Mangaldas
Sorry, Event Expired
