Date and Time:
February 22, 2021 11:00 am - 12:30 pm
Event Location:
Description
The vulnerability and the confusion created by novel Coronavirus serves as a perfect medium and opportunity for the fraudsters. Organizations of various kinds, sizes, location & industries that were not ready to work remotely are increasingly threatened by fraud during the pandemic and resulting in the deteriorating security & safety standards. Thus Achromic Point has brought a Certificate Course on Fraud Prevention, Detection and Investigation Training Program starting from 22nd, 23rd, 24th & 25th February, 2021 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 organisation, large or small to have a fraud prevention plan in place.
- 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:
- Hardik Sheth
Head – Internal Audit & Risk Management,
Tech Mahindra Business Services - Sandeep Suresh Vaidya
Head, Fraud Risk FCC India
Standard Chartered Bank - Varun Wadhwa
Country Compliance Officer – India
CBRE South Asia Pvt. Ltd - GK Gupta
Vice President- Internal Assurance
Max Life Insurance
