Virtual Masterclass Detection and Prevention of Internal and External Frauds

Event details

  • Tuesday-Wednesday March 05-06, 2024
  • Virtual Masterclass
  • +91 98190 20274 / 97735 01525

Given your esteemed position and your team's commitment to excellence, we believe this program will provide valuable insights and strategies for navigating the complexities of internal and external frauds.

Topics to be covered in this Master Class

Session 1: Fraud and Regulatory Landscape in India
Session 2: Conducting a Fraud Risk Assessment and Recognizing the Red Flags of Internal Fraud
Session 3: Fraud Detection
Session 4: Investigation Techniques - Forensic Accounting Investigation
And Many More...

Who Should Attend?

CEO, CFO, CRO, CCO, Risk Managers, Risk Analysts, Compliance Managers, Legal Counsel, Internal Auditors, Audit Managers, Internal Control Analysts, Finance Managers, Accountants, Procurement Managers, Vendor Management Professionals, Operations Managers, Process Improvement Specialists.

Masterclass Expertise

Get trained by the best Mentor in the industry: Ayushi Jaiswal,, Risk & White Collar Crimes, AsiaWise Group and Wadhwa Law Offices

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