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 & safety 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:
  • · Nagesh Pinge
Ethics, Corporate Governance,
Risk Management & Internal Audit Expert

  •    Ashish Jain
      Chief Internal Audit Officer 
Nayara Energy Limited 

  • · AR Parthasarathy
RGN Price & Co.

Event 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 


24/08/2020 - 24/08/2020


11:00 am - 12:30 pm




Download Link : IEF brochure_V8.pdf

Registration Fees

INR 7,500.00

Event Calender

September 2020 October 2020 November 2020 December 2020