Event Date

INDIA - 28/08/2020 - 28/08/2020

Event Description

Certificate Course On Detecting And Preventing Internal And External Fraud - Session 5


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 Leader:
 
  • Anup Vijay Kulkarni
    Senior Associate
    J Sagar Associates

Event Agenda

Agenda:
  
Session 5: Establishing an Anti- Fraud Culture
  • Whistle blower programs
  • Role of Fraud Manager
  • Departmental Alliance and Safeguarding one’s Organization
  • Benchmarking the effectiveness of your anti-financial crime policies and procedures
  • Building out technology infrastructure & Framework internally
  • Enhancing Enterprise security by leveraging the combined power of hardware and software
  • Determining risk appetite for complex but legal structures
  • Developing global collaborative efforts to mitigate risks of fraudulent activities and constraining reputational risks.
    

Date

28/08/2020 - 28/08/2020

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