Date and Time:
November 29, 2022 9:30 am - 3:45 pm
Event Location:
Hotel Orchid, Mumbai, India
Description
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
Ankura - Supriya Verma
Director- Forensic Services
PWC India - Ankoosh Mehta
Partner
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
Partner
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
Director
Alvarez & Marsal
Knowledge Partner Gold Partner Bronze Partner
Event Timelines
Registration & Tea / Coffee
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
Tea/Coffee Break
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
Lunch Break
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
