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


Event Agenda

22nd February, 2021
11.00 AM - 12.30 PM
Session 1 – Fraud and Forensic Accounting
  • Introduction to Fraud
  • Fraud triangle
  • Fraudster’s profile
  • Introduction to Forensic Accounting
  • Introduction to Fraud Examination
  • Code of Conduct
23rd February, 2021
11.00 AM - 12.30 PM
Session 2 – Fraud Schemes and Controls
  • Financial Statements
  • Corruption Schemes
  • Fraud Schemes in assets and liabilities, Purchasing, Sales, Outsiders
  • Red Flags
  • Fraud Detection, Prevention and Response
  • Internal Controls
24th February, 2021
11.00 AM - 12.30 PM
Session 3: Conducting a Fraud Risk Assessment and Recognizing the Red Flags of Internal Fraud
  • External Fraud
  • Vendor fraud (Case studies that show new ways vendor fraud can be committed)
  • The growing threat of cyber-crime (hacking/ information theft, system sabotage, viruses, etc.)
  • Q&A and Interactive Discussion
  • Fraud Risk Mitigation Cycle - Implementing a Company-Wide System for Detecting, Preventing and Investigating Fraud
  • Financial reporting fraud (Unusually high revenues, odd patterns in receivables, etc.)
  • Counterfeiting and piracy (Graphic samples of red flags)
  • Internet/cyber-fraud
  • Internal Fraud:
  • Embezzlement (General definition; case studies)
  • Procure-to-Pay fraud (Procurement — Receiving—Accounts Payable Cycle)
  • Financial reporting fraud
25th February, 2021
11.00 AM - 12.30 PM
Session 4: Investigation Techniques-  Forensic Accounting Investigation - What it Is
  • Different from Internal Audit/ When to Call in Forensic Accountant/Auditor
  • Forensic accounting/auditing techniques: Data Mining and Analytics (most powerful forensic accounting investigative tool); ratio analysis;
  • Gathering evidence – Document retention, chain of custody, preservation, mistakes to avoid
  • Securing crime scene
  • Interviewing/interrogating suspects – Detailed steps with examples
  • Documenting findings
25th February, 2021
04.30 PM - 06.00 PM
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


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_V7.pdf

Registration Fees

INR 8,000.00

Event Calender

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