Event Date

INDIA - 26/08/2020 - 26/08/2020

Event Description

Certificate Course On Detecting And Preventing Internal And External Fraud - Session 3

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 Leader:
  • Sanjiv Kumar Dwivedi
         Senior Vice President - Head of Department
         Bajaj Allianz General Insurance Company Limited

Event Agenda

Session 3: Fraud Detection
  • Whistle-blower hotlines: How to set them up and manage them (detailed discussion of do’s and don’ts). Detailed instruction on best practices and mistakes to avoid 
  Other important fraud detection procedures:
  • Surprise Internal Audit
  • Regular internal audits, incorporating fraud audit testing
  • Physical inspection of inventory
  • Manual review of all vendors (to ensure absence of sham vendors)
  • Data Analytics (is both detective and investigative. IA can use D-M to screen for red flags) Instruction on basic steps and techniques and how to gather required data 


26/08/2020 - 26/08/2020


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