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 25, 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.

Who should attend?

CFOs Internal Auditor/
Directors/Managers/
Supervisors/Auditors
Risk Managers Assurance professionals
Fraud Examiner Chief Risk Officers
Chief Audit Executives External Auditors

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
    Special Guest
  • Dr. Balsing Rajput - Officer on special Duty at Chief Minister of Maharashtra, Government of Maharashtra
  • Amit Jaju - Partner/Senior Managing Director – India, Ankura
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 6th National Anti-Fraud Conclave and Awards 2024 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
Gold Partner
Digital Marketing Partner
Digital Marketing Partner
Digital Marketing Partner

THOUGHT LEADERS


Fraudconclave Speakers

Dr. Balsing Rajput
Officer on special Duty at Chief Minister of Maharashtra
Government of Maharashtra

Special Guest
Fraudconclave Speakers

Manorama Kulkarni
Director of Compliance

Fraudconclave Speakers

Amit Jaju
Partner/ Senior Managing Director – India
Ankura

AWARDS


The 2024 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 corporate frauds. 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 - 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

Eligible teams could be part of a legal practice, a loss adjusting firm, an investigation firm or any outsourced service provider.


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.


Compliance Solution Firm of the Year (Technology)

This award is for the organization who carries out business operations in accordance with the regulatory, contractual, and statutory requirements regarding the resources used in their production processes.


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.


Fraud Investigator of the Year (Male)

For an individual who is rapidly making a name for himself in fraud detection. It is open to those with at least 5 years’ post qualification experience. He should also be active in knowledge dissemination, articles, books, webinars etc.


Fraud Investigator of the Year (Female)

For an individual who is rapidly making a name for herself in fraud detection. It is open to those with at least 5 years post qualification experience. She should also be active in knowledge dissemination, articles, books, webinars etc.


Chief Vigilance Officer of the Year

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.


Fraud Examiner of the Year

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


Fraud Risk Management Team of the Year

Each year fraud risk management team awards are given to recognize teams who have made significant achievements in their fraud risk management and safety programs. These awards are a great way to recognize your employees for their hard work and commitment to safety.


Young Fraud Investigator of the Year (Female) Fraud Risk Management Team of the Year

Each year fraud risk management team awards are given to recognize teams who have made significant achievements in their fraud risk management and safety programs. These awards are a great way to recognize your employees for their hard work and commitment to safety.


Counter Fraud Team of The Year

This award is for the team who has made a significant contribution to the detection or prevention of general insurance personal lines fraud over the last 12 - 24 months, and/or can demonstrate the results of a specific process or service in countering insurance fraud at the application/underwriting or claim stage.


Fraud Rising Star Award

Entrants can have up to four years' experience within the insurance fraud sector and must be under 40 years old on the closing date 2 June 2023. This award is for an individual who can demonstrate a strong balance of both technical understanding and investigative agility.


Anti-fraud Project of the Year

This award recognizes an exceptional project that has made significant contributions to combating fraud and protecting organizations from financial losses and reputational damage. The recipient has implemented an innovative and effective anti-fraud project, utilizing advanced technologies such as data analytics, machine learning, and artificial intelligence.


Excellence in Fraud Awareness and Education Programme

This award recognizes regulators, policymakers and other firms that have implemented an exceptional programme to raise awareness about fraud and educate individuals on preventing and mitigating fraudulent activities. The recipient has developed an innovative and comprehensive programme that equips employees, customers, and stakeholders with knowledge and skills to identify, report, and combat fraud.

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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