India Fraud Conclave 2015 – New Delhi


Date and Time:

July 16, 2015 9:30 AM - 4:30 PM

Event Location:

Hotel Eros, India

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Achromic Point and India Chapter of Association of Certified Fraud Examinars take this opportunity to inform and invite you to their upcoming India Fraud Conclave 2015 in the city of New Delhi on 16th July.

In the recent past, India has witnessed some large corporate frauds including the Satyam scandal, NSEL scam and the Shardha Chit Fund scam. These frauds have shocked the business world and shook the investors confience harming the business business sentiments. Of late, regulatory authorities have started taking very stringent action against such fradulent activites. Virtually every entity suffers from fraud, though management may or maay not be aware of it. While fraud cannot be eleminated 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 measuresare the most at risk.

India Chapter, ACEF and Achromic Point present INDIA FRAUD CONCLAVE 2015 to help participants with relevant insights on why fraud happens and how one cane be effectively create a culture of ethecs and accountability with in the organization. The one day seminar will help the delegates to learn about the mechanism for preventing and combating frauds more effectively and economically.

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


  • Defining fraud and its scope in new regulatory environment
  • Emerging trends in Fraud Detection and Prevention in light of Companies Act 2013
  • Classifying the frauds – Case studies
  • Prevention and Detecting of Real Estate and eCommerce Sector
  • Best Practice – Anti Fraud Control


  • Sumit Makhija
  • Mukesh Arya
  • Sanjeev Singhal
  • Surath Mukherjee
  • Sanjeev Sood
  • Sanjiv Dagar

Fees for India Chapter, ACFE Member :- ₹10,500 + Applicable Service Tax

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