Workshop On Mitigating Corporate Frauds And Cyber Crime


Date and Time:

October 13, 2020 5:00 PM - 6:30 PM

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White-collar crime refers to financially motivated, nonviolent crime committed by businesses and government professionals. It includes wage theft, fraud, bribery, insider trading, labor racketeering, cybercrime, copyright infringement, money laundering, identity theft, and forgery.
Cybercrime is used in the commission of the white collar crimes of fraud, money laundering, counterfeiting of currency and identity theft.
Thus, Achromic point brings this highly Interactive Workshop on Mitigating Corporate Frauds and Cyber Crime discussing about the Impact of white-collar crimes on the economy,Laws governing White Collar crimes, Use of Internal Investigation, Cyber Laws, Crimes, and Investigation and much more.
Thought Leaders:-
·        Ankoosh Mehta
Cyril Amarchand Mangaldas
·        Varun Wadhwa
Country Compliance Officer – India
CBRE South Asia Pvt. Ltd
Ethics & Compliance
·        Ashish Jain
Chief Internal Audit Officer 
Nayara Energy Limited
·        Zameer Naithani
Senior Vice President and General Counsel
UFO Moviez India Limited 
·        Parveen Kumar
National Head – Assurance / Director
ASA & Associates LLP
·        Darshan Patel
Partner, Forensic Services
PwC India
·        Moushumi Vaidya
Director, Forensic Services
Pricewater house Coopers Private Limited
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