White Collar Crime, Corporate Fraud, Internal Audit and Internal Corporate Investigations – Mumbai


Date and Time:

November 29, 2022 9:30 AM - 3:45 PM

Event Location:

Hotel Orchid, Mumbai, India

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Conference on White Collar Crime, Corporate Fraud, Internal Audit and Internal Corporate Investigations in Mumbai at Hotel Orchid on 29th November 2022 brought to you by Achromic Point along with Ankura as Gold Partner, PWC as Bronze Partner & Alvarez & Marsal as Knowledge Partner where key issues like Emerging Trends in Fraud and Corruption, Every Audit Is a Fraud Audit, Conducting Internal Investigations, Third Parties and Data Security will be discussed.

Who Should Attend:-

  • Fraud Examiner
  • Internal Auditors
  • Chief Risk Officers
  • Chief Audit Executives
  • CFOs
  • Assurance professionals
  • Compliance & Risk Manager

Thought Leaders:

  • Zameer Nathani
    Senior Vice President and General Counsel
    UFO Moviez India Limited
  • Nagesh Pinge
    Ethics, Risk Management & Internal Audit
  • Amol Pitale
    Managing Director
  • Supriya Verma
    Director- Forensic Services
    PWC India
  • Ankoosh Mehta
    Cyril Amarchand Mangaldas
  • Hardik Sheth
    Audit & Risk Professional | Speaker | Strategic Thinker
    Tech Mahindra Business Services
  • Nilesh likhite
    Chief Internal Auditor
    Arcelor Mittal Nippon Steel India
  • Tejveer Singh
    DMD Advocates
  • Sahil Kanuga
    Co-Head, International Dispute Resolution & Investigations Practice
    Nishith Desai Associates
  • Ashish Jain
    Chief Internal Audit Officer
    Nayara Energy Limited
  • Sahil Gupta
    Alvarez & Marsal


   Knowledge Partner                                   Gold Partner                               Bronze Partner                                      



Event Timelines

09.30 AM - 10.00 AM

Registration & Tea / Coffee

10.00 AM – 11.30 AM

Session 1: Emerging Trends in Fraud and Corruption

o Identify emerging issues and trends in bribery and corruption

o Apply best practices for combatting new and emerging fraud risks

o Benchmark your organization’s fraud risks against those of other organizations

o Global Enforcement Trends

 Anti-money laundering and terrorism financing

 Cyber-enabled crime

 Crypto regulatory trends

 Asset forfeiture and other potential sanctions

o Data Theft 

 Identify methods to prevent data theft

11.30 AM- 12.00 Noon

Tea/Coffee Break

12.00 Noon – 01.30 PM

Session 2: Every Audit Is a Fraud Audit

o Identify fraud schemes pertinent to a given audit area

o Assess an organization’s fraud risk

o Recognize red flags, metrics and other fraud indicators

o Implement fraud risk tests in an audit

o Challenges of Auditing for Fraud in 2022 and beyond

o Understand the risk assessment processes and other resources that companies can use to monitor data security risk among their vendors and other third parties

01.30 PM- 02.15 PM

Lunch Break

02.15 PM- 03.45 PM

Session 3: Conducting Internal Investigations: Latest Best Practices for Companies and Their Counsel

o Investigations, Audits

o How to respond to internally reported wrongdoing or “whistle blowing”

o When to call in the forensic accountants

o Plan, execute and manage a complex investigation

o Legal privilege and reporting duty

o Apply best practices for reporting to investigations committees and external auditors

o An In-Depth Look at Lawyer-Client Privilege: In Employment, White Collar, and Commercial Litigation

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