Virtual Masterclass Corporate Fraud Prevention, Detection & Investigation

Event details

  • Thursday & Friday July 15 & 16, 2021
  • Virtual Masterclass
  • +91 98190 20274 / 97735 01525

The current health pandemic has brought changes to business models and logistics; it has changed how people work across all businesses creating serious upheavals for organizations and individuals. These new scenarios have created the perfect conditions for fraud, both in the present and in the future.


Attention will need to be focused on any gaps, including both internal and controllable risk, and external threats. As economic pressures build, climbing household and personal debt combined with an inability to pay will force a huge number of employees into situations where they will encounter intense work-related and personal pressures.
This two-day course will help participants to review and update the existing controls to meet new expectations. Design & implement appropriate policies, systems and internal controls in detecting and preventing fraud.
 

Agenda of this Masterclass

► Recent trends and Anatomy of fraud
► Strategies for fraud prevention – Building a robust program
► Special Session: - Discussions with a leading personality on the subject of acting as an Expert Witness.
► PrecautionsUsing technology in institutionalizing fraud prevention controls
► An overview of investigation methodology and evolution out of the pandemic.
► Special Session: - Discussions with a leading personality Law enforcement officer as an Expert Investigator.
And Many More...


WHO WILL ATTEND?

Board Members, Directors, CEOs’ Financial Controllers, Chief Financial Officers, Internal and External Auditors, Strategic & Planning Executives, Accountants, Fraud Investigators & Examiners, Risk Managers, Legal & Compliance Officers, HODs in Finance, Loss Prevention Specialists, Internal Control Professionals, Consultants, Security Professionals, Procurement Professionals, ICT Professionals and Payables Specialists, CXOs, Heads of Fraud Risk Management, Chief Risk Officers / Chief Security Officers, Heads of Internal Audit, Heads of Risk & Compliance, Legal Heads & In-house Legal Counsels, Heads of Corporate Governance, Senior Management of Finance, Accounts, Legal, Senior Officials of Banks, FIs, FIIs, Middle Management Team Dealing in Finance, Accounts, Legal, etc.

Masterclass Expertise

Masterclass Expertise
Get trained by the best Mentor in the industry: Huzeifa Unwala - FCA, CISA, is a senior partner and founder of JHS & ASSOCIATES LLP. Huzeifa is on the Board of Dixon Asia Pacific Pvt. Ltd. as a Non-Executive Director. He has over 23 years of composite experience in serving International, large and mid- size clients in the area of Management Consultancy, Business Advisory, Fraud Investigations, Internal Audits, IT Advisory, SOX/IFC implementation assistance and Enterprise wide Risk Management.

Masterclass Expertise
Get trained by the best Mentor in the industry: Akif Cheulkar - FCA, FAFD , is a partner of JHS & ASSOCIATES LLP. Akif has over 11 years of post-qualification experience in handling Internal Audits, Fraud Investigations, Risk advisory and Indirect Tax.

Masterclass Expertise
Get trained by the best Mentor in the industry: Rasesh Thakore - FCA, Certified Fraud Examiner, is a Chartered Accountant and a Certified Fraud Examiner, with more than 15 years of work experience. All India Rank holder in Chartered Accountancy exams. He has been a frequent speaker on Fraud and Forensic Accounting, Anti-Bribery and Corruption. He has conducted multiple workshops and training programs.

Masterclass Expertise
Get trained by the best Mentor in the industry: Vinay Vishwanath - Cyber security expert, is a senior professional with over 10 years of work experience in cyber security reviews, information security audits, digital forensics, video analytics, etc. He is associated with Lab Systems as an Associate Vice President and has spoken at professional forums on the subject of cyber security and fraud prevention. He brings hands on experience in implementing forensic governance tools and frameworks.

Masterclass Expertise
Get trained by the best Mentor in the industry: Mr. Anil Fernandes
 
 
 

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