9:15 AM–2:30 PM
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.
4th Annual Anti-Fraud Conclave & Awards 2022 brought to you by Achromic Point along with ACFE Mumbai Chapter as Supporting Partner and Ankura as Associate Partner on 11th February 2022. AFC 2022 would endeavor to bring a more nuanced and granular discussion around Anti-Fraud strategy, Learnings for fraud risk units to improve financial loss, how new Forensic Accounting & Investigation Standards (ICAI) can be risk mitigation enabler & Fraud risk during pandemic.
Session 1: Is a good Anti Fraud strategy complementary to higher sales & profitable growth? Perspective with case studies
Session 2: Does fraud risk professional have longevity in career? What organizations look for in a fraud risk professional?
Session 3: Learnings for fraud risk units to improve financial loss recovery rate, FIR conversations and legal case winnability ratio
Session 4: How new Forensic Accounting & Investigation Standards (ICAI) can be risk mitigation enabler?
Session 5: Reassess, Recalibrate and Reinforce Fraud Risk Management
Session 6: Fraud risk during pandemic from the eyes of:
Awards Distribution and Concluding Remarks
Our digital events provide a financially savvy approach to promote your brand, products and services to a right audience. In addition, partnering at one of our conferences is an extraordinary way to reach your audience.
Our databases and directories provide comprehensive, targeted and up-to-date lists of potential clients for your company. They will help to make your sales teams more effective and grow your revenues from new customers.
Our live interactive virtual sessions provide the ideal environment to make new contacts and network with key players in a particular division. They draw high-level audiences from throughout the supply chain with a clear interest in the event's theme.
Our Digital conferences can provide you with a greater understanding of global market trends. This will help you to identify opportunities and pitfalls and enable you to make informed strategic decisions for your business.
Promoting your company allows you several networking opportunities with high profile delegates and speakers. It also gives the sponsoring company an opportunity to penetrate and position itself as an active player in the digital consumer industry.
Dr. Balsing Rajput
Deputy Commissioner of Police, Technology and Crime Prevention
Ethics, Risk Management & Internal Audit
Chief Internal Auditor
S V Sunderkrishnan
Chief Risk Officer
Reliance Nippon Life Insurance Company Limited
Managing Director, Risk & Regulatory Leader
Alvarez & Marsal
Senior Managing Director-India
Partner & Leader - Forensic Services
Partner & CEO, Forensic Services
Mahajan & Aibara
Vice President of ACFE Mumbai Chapter, Partner – Forensic & Integrity Services
Global Head - Business Advocacy & Excellence TCS BFSI Operations
Tata Consultancy Services
Vice President & Head – Fraud Prevention Unit & Claims Investigation
Bajaj Allianz Life Insurance Company
Head–Fraud Control Unit & Sales Compliance
Future Generali India Life Insurance
Country Compliance Officer - India
CBRE South Asia Pvt. Ltd Ethics & Compliance
Partner, Forensic Services, Risk Consulting
KPMG in India
Director, Financial Advisory Services
Standard Chartered Bank
The 2022 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:
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