Achromic Point
Direct Tax Summit & Awards

April 25, 2024 | Mumbai
00 Days
00 Hrs
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6th National Anti-Fraud Conclave and Awards 2024

| Brought to you by Achromic Point


Anti-fraud procedures help an organization analyse information about potential fraud and financial irregularities to assess whether there are grounds to transmit the information to the relevant authorities for investigation. Thus, Achromic Point presents the 6th National Anti-Fraud Conclave and Awards 2024 on April 2024 in Mumbai.

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.

AGENDA


08.30 AM - 09.15 AM
Registration

Registration and Tea/Coffee

09.15 AM - 09.30 AM
Welcome Address

Welcome Address

  • Aashish Verma - Director, Achromic Point
09.30 AM – 10.00 AM
Keynote Address

Keynote Address

10.00 AM- 10.45 AM

Individual Session

Session 1

  • Understanding, Identifying and Preventing Fraud
    • Shaping the Anti-Fraud Culture
    • Fraud triangle
    • Profile of a fraudster
    • Red flags in identifying frauds
    • Recent fraud cases
10.45 AM- 11.45 AM
Panel Discussion

Session 2

  • The Rise of Cyber Crime
    • Understanding the research into cybercrime and the current issues with cyber criminals
    • How can corporates protect themselves best from this form of attack
    • Understanding what is real and what is fake when it comes to cyber crime
    • The Future of Cybercrime: AI, Deepfakes and Beyond
    • How Technological Change Is Disrupting Digital Forensics
11.45 AM - 12.15 PM
Break

Networking Tea/Coffee Break

12.15 PM- 01.15 PM
Individual Session

Session 3

  • Types of Frauds/ Misconduct
    • Procurement frauds
    • Employee frauds
    • Asset Misappropriation, Management & Non-Financial Reporting Frauds
    • Payroll and Sales/Marketing Frauds
    • Cyber Frauds
    • Bribery and Corruption Frauds
    • Other Frauds
01.15 PM- 02.00 PM
Break

Networking Luncheon

02.00 PM- 03.00 PM
Panel Discussion

Session 4

  • Fraud Prevention and Detection
    • Compliance Monitoring and Analysis
    • Fraud risks, red flags and their use to detect and prevent possible fraud
    • Perspectives From In-House Forensic Accountants
    • Driving Results with Compliance Controls and Risk Management
    • The Power of Fraud Knowledge
    • Understanding what steps can be taken to prevent hiring a person who may de-fraud the organisation
    • Fraud Prevention and Detection Best Practices
03.00 PM- 04.00 PM
Individual Session

Session 5

  • Vigilance awareness
    • Following up on complaints with Law enforcement,
    • Process reviews from fraud perspective,
    • Managing I4C portal (this is for Banks & Payment aggregators)
    • Responding to regulatory notices (Banks, FIs, Insurance)
04.00 PM- 04.15 PM
Break

Networking Tea/Coffee Break

04.15 PM- 05.00 PM
Panel Discussion

Session 6

  • Designing, Implementing and Monitoring a Comprehensive Fraud Risk Management Program
    • Fraud Intelligence and understanding the use of data
    • Integrating Investigative Approaches into Forensic Audits
    • Using Artificial Intelligence for Fraud Deterrence and Detection
    • Data Visualization Techniques in Fraud Investigations/li>
    • Implementing a fraud risk management program
    • Importance of data analytics and continuous monitoring
    • Importance of an effective whistleblower program
05.00 PM- 05.15 PM
Awards Distribution

Awards Distribution

05.15 PM
Closing Remarks

Closing Remarks

WHY CHOOSE US

Being present at Achromic Point’s 5th Annual Anti-Fraud Conclave & Awards 2023 will ensure that you are in direct contact with organizational decision-makers in the sector.
For more information contact Ms. Nupur Verma at nupur.verma@achromicpoint.com | 84477-58768 or Download the prospectus to access various packages.
Organizer
Digital Marketing Partner
Digital Marketing Partner

AWARDS


The 2023 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:


Anti-Fraud Solution of the Year

This award will recognize the best internal or external anti-fraud or security solution implemented by an organization to protect the customer from cards and payments fraud. The winning entry will demonstrate how anti-fraud technology and processes have protected the end user and helped the business comply with regulations.


Combatting Fraud - Collaboration of the Year

This award will focus on collaboration between organizations in the detection and prevention of fraud. It is open to firms operating in the fraud sector - insurer, intermediary, service provider - that can demonstrate that through a true and meaningful partnership [with peers or third-party providers], they have enhanced the detection and prevention of fraudulent activity.


Combatting Fraud - Technology Innovation of the Year

This award will focus on business and administrative processes. It is open to any firm operating in the fraud sector - insurer, intermediary or service provider working independently or in partnership - that can demonstrate that the application of new information and communications technology has enhanced the detection and prevention of fraudulent activity.


Fraud Investigation Team of the Year – Independent

Open to any team not directly employed by an insurer. Eligible teams could be part of a legal practice, a loss adjusting firm, an investigation firm or any outsourced service provider.


Fraud Intelligence Team of the Year

Given the growing role of data analysis in the pre-investigation stage, this award seeks to acknowledge the work that is being done by dedicated analytical teams in helping combat fraud. Open to all teams working within insurance companies or intermediaries.


Effective Information Sharing and Security Award.

This award recognized excellence in Information Governance or Cyber Security. We nominated our National Right-to-Buy Anti-Fraud Service as a project which facilitates the secure storage, sharing and use of sensitive information to deliver more efficient and effective services for members, whilst ensuring that personal information is protected.


Fraud Examiner of the Year

This award recognized who has demonstrated outstanding achievement in the field of fraud examination. Nominees are evaluated based on their contributions to the profession and to the community.


Outstanding Achievement in Community Service

Outstanding Achievement in Community Service Award must demonstrate that he or she has been an active volunteer in projects that have resulted in a recognized improvement of their community. This can be demonstrated by the commitment of time or donations to a charitable cause.


Young Fraud Investigator of the Year (Male)

For an individual who is rapidly making a name for himself or herself in the fraud detection. It is open to those with at least 3 years post qualification experience. He should also be active in knowledge dissemination, articles, books, webinars etc.


Young Fraud Investigator of the Year (Female)

For an individual who is rapidly making a name for herself or herself in the fraud detection. It is open to those with at least 3 years post qualification experience. She should also be active in knowledge dissemination, articles, books, webinars etc.


Chief Vigilance Officer of the Year 2023

This award recognizes who has fulfilled the responsibility in the field of prevention, detection and punishment of corruption and other malpractices in the Ministry/Department and its attached and subordinate offices.

Conference Fees
| 6,000*
Nomination Processing Fees
| 35,000*
Conference & Nomination
| 40,000*

PAST WINNERS....


Annual Anti-Fraud Conclave & Awards
ICS Assure Services Pvt Ltd.

Anti-Fraud Solution of the Year

Annual Anti-Fraud Conclave & Awards
ICICI Lombard

Combatting Fraud - Technology Innovation of the Year

Annual Anti-Fraud Conclave & Awards
Edelweiss Tokio Life Insurance Company Ltd.

Fraud Investigation Team of the Year

Annual Anti-Fraud Conclave & Awards
ICICI Lombard

Fraud Intelligence Team of the Year

Annual Anti-Fraud Conclave & Awards
Mohit Jain

Young Fraud Investigator of the Year (Male)

Annual Anti-Fraud Conclave & Awards
Neha Phadke

Young Fraud Investigator of the Year (Female)

Annual Anti-Fraud Conclave & Awards
Kumar Shishir

Fraud Investigator of the Year (Male)

Annual Anti-Fraud Conclave & Awards
Sandeep Mehra

Chief Vigilance Officer of the Year

Annual Anti-Fraud Conclave & Awards
Sahil Kanuga

Fraud Examiner of the Year

Annual Anti-Fraud Conclave & Awards
Ankura Consulting

Effective Information Sharing and Security Award

Annual Anti-Fraud Conclave & Awards
Ankura Consulting

Compliance Solution Firm of the Year (Technology)

Annual Anti-Fraud Conclave & Awards
L&T Finance

Fraud Risk Management Team of the Year

ENROLL NOW


REGULAR



6,000*


ACHROMIC POINT
CORPORATE MEMBER



FREE



* GST as applicable

If you would like more information about attending, sponsoring or exhibiting at our events please get in touch with:


For Delegate Registration & Sponsorship Enquiry :
Nupur Verma
Director-Sales
 : 84477 58768
 : nupur.verma@achromicpoint.com
LinkedIn
For Speaking & Exhibiting Enquiry :
Surabhi Gangwar
Marketing & Operations
99111 64649 : 
surabhi@achromicpoint.com : 
LinkedIn

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