Event Date

INDIA - 24/08/2020 - 24/08/2020

Event Description

Certificate Course On Detecting And Preventing Internal And External Fraud - Session 1


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 & safely standards. Thus
Achromic Point Academy has brought a Certificate Course on Detecting & Preventing Internal & External Fraud starting from 24th August 2020 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. 

Thought Leaders:
 
  Moderator:
  • Nagesh Pinge
         Ethics, Corporate Governance,
        Risk Management & Internal Audit Expert
 
  Panelist:
  • Vinesh J. Karvir
          Head – Forensic & Internal Audit
          Fabindia Overseas Pvt.Ltd.

Event Agenda

Agenda:
 
Session 1: The Fraud Problem
  • External versus Internal Fraud—short overview (Fraud Matrix) information security theft and fraud
  • Who commits fraud -- The Fraud Triangle (Graphic scenario of presence of all three components)
  • Lessons from Fraudsters: (Examples of real-life frauds that can and do affect corporates 

Date

24/08/2020 - 24/08/2020

Time

11:00 am - 12:30 pm

Venue

Webinar

Brochure

Download Link : IEF brochure_V4.pdf

Registration Fees

INR 7,500.00

Event Calender

August 2020 September 2020 October 2020