Fraud Prevention, Detection And Investigation Training Program


Date and Time:

February 22, 2021 11:00 AM - 12:30 PM

Event Location:

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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.


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:

  • 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
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