Event Date

INDIA - 22/02/2021 - 25/02/2021

Event Description

Fraud Prevention, Detection And Investigation Training Program

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



22/02/2021 - 25/02/2021


Opening Day Time: 11:00 am - 12:30 pm
Closing Day Time: 11:00 am - 12:30 pm




Download Link : Fraud_V9.pdf

Registration Fees

INR 8,000.00

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