Event Date

INDIA - 28/04/2021 - 28/04/2021

Event Description

3rd Annual Anti-Fraud Conclave & Awards 2021

This new era of customer centricity requires that organizations prioritize security against all kinds of frauds while providing a good customer experience and the road to stronger security involves close partnership among all the stakeholders including the internal employees as well as the externals such as banks, payment gateways and regulators, to preempt and avoid cyber security incidents and other such frauds. Majority of organizations believe that their organization has become more vulnerable to fraud in the past one year where Theft of physical assets was considered the most common fraud and Vendor, supplier or procurement fraud being at 17% and the focus area identified to be of particular concern, is information theft. Most senior executives believe that they are highly or moderately vulnerable to information theft risks. Instead of focusing exclusively on how to enhance security at the backend, organizations will need to reimagine security from the customer's perspective.
3rd Annual Anti-Fraud Conclave & Awards 2021 brought to you by Achromic Point on 28th April, 2021 would endeavor to bring a more nuanced and granular discussion around establishing an Anti- Fraud Culture & detecting and preventing of the fraud risk that is driving policing approaches to fraud in the corporate sector of the country.
Benefits of Attending:

  • Explore the future of technology and the implications of the financial industry
  • Assessing current advancements and Patterns of financial crime
  • To learn to conduct a fraud examination/ forensic investigation
  • Identify the red flags of fraud
  • Building an anti-fraud control environment
  • Identify the drivers that contribute to fraudulent activity and steps to overcome them.

Who Should Attend?

  • Head of Fraud Risk Management
  • Chief Financial Officers
  • Chief Information Security Officers
  • Chief of Internal Audit, Internal Control & Compliance
  • Chief Vigilance Officers
  • Head of Enterprise / Operational Risk
  • Head of Banking Operations
  • Head of Corporate Governance
  • Chief Risk Officers
  • Head of Inspection
  • Head of Cyber Security
  • Chief Information Officers
  • Public Policy Makers & Government Officers
  • Directors & Heads
Awards Categories:-
The 2021 Achromic Point Anti-Fraud Conclave Awards are being introduced to recognize achievement in the domain of fraud risk mitigation, detection, prevention in the following categories:
*      National Anti-Fraud firm of the Year
*      Consulting Firm of the year
*      Best Newcomer firm of the year
*      Excellence in Raising Fraud Awareness
*      Risk Director/COO/Head of the Year
*      Excellence in Fraud Prevention
*      Anti - Fraud Team of the Year
*      Young Fraud Investigator of the Year (Male)
*      Young Fraud Investigator of the Year (Female)
*      Achievement in Outreach
*      Investigation of the Year Award
*      Innovator Firm of the year
*      Fraud litigation firm of the year
*      Fraud litigator of the year
*      Best Digital Innovation & Transformation
Thought Leaders:

·        Nagesh Pinge
Ethics, Risk Management & Internal Audit
·        Hardik Sheth
Head-Internal Audit & Risk Management
Tech Mahindra Business Services

·        Anirban Banerjee
Global Head - Business Advocacy & Excellence TCS BFSI Operations
Tata Consultancy Services

·        Surath Mukherjee
Executive Director - Head - Internal Audit & Risk Assurance
Dalmia Bharat Group

·        S V Sunderkrishnan
Chief Risk Officer
Reliance Nippon Life Insurance Company Limited

·        Varun Wadhwa
Country Compliance Officer – India
CBRE South Asia Pvt. Ltd
·        Zameer Nathani
Senior Vice President and General Counsel
UFO Moviez India Limited

·        Alok Saraswat
Associate Vice President - Fraud Control Unit & Sales Compliance
Future Generali India Life Insurance 

Event Agenda

09.30 AM -10.00 AM
Key Note Address
·         The New World of Risk and Resilience
10.00 AM -11.15 AM
Session 1: Auditing Techniques and Forensic Accounting
·         Investigation Techniques – How to identify early warning signals and red flags
·         Frauds during Covid and Post Covid Scenarios
·         How to Prevent and Detect
·         Financial Statement Frauds
·         Techniques of Analysing Financial Statement
·         Forensic Interviews & Interrogations
·         Auditing Vs Forensic Accounting Analysis
·         Case Studies
11.15 AM -12.30 PM
Session 2: CRO/CIA Panel- Mitigating Corporate Frauds in the Era of Uncertainty
·         Evolving Expectations of the Work Force
·         Redefining risk appetite and risk frameworks
·         Advancing diversity and inclusion across the risk function
·         Investment in technology to enhance operational resiliency
·         Covid 19 – Impact and Lessons Learned
12.30 PM - 01.30 PM
Session 3: The need for effective coordination and interaction between the Internal Investigation, Internal Audit, Internal Control and Security functions to ensure comprehensive protection against fraud risks
01.30 PM
Awards Distribution


28/04/2021 - 28/04/2021


Opening Day Time: 9:30 am - 1:30 pm
Closing Day Time: 9:30 am - 1:30 pm




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Registration Fees

INR 5,000.00

Event Calender

March 2021 April 2021