Achromic Point
Direct Tax Summit & Awards

April 2025
00 Days
00 Hrs
00 Min
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National Anti-Fraud Conclave and Awards

Brought to you by Achromic Point

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

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

THOUGHT LEADERS


Fraudconclave Speakers

Nagesh Pinge
Independent Director-Multiple Companies

Fraudconclave Speakers

Sanjeev Sood
EVP Internal Assurance and Chief Audit Executive
Max Life Insurance Company Ltd

Fraudconclave Speakers

Amit Jaju
Partner/ Senior Managing Director – India
Ankura

Fraudconclave Speakers

Anirban Banerjee
TCS BFSI – Global Head Service Delivery Excellence BFSI Cognitive Business & Operations
Tata Consultancy Services

Fraudconclave Speakers

Manoj Agarwal
Head of Internal Audit and Risk Management
Metro Brands Limited

Fraudconclave Speakers

Hardik Sheth
Risk Assurance & Business Finance
Tech Mahindra Ltd

Fraudconclave Speakers

Sandeep Mehra
Chief Vigilance Officer
Yes Bank Ltd.

Fraudconclave Speakers

Ashish Jain
Chief Internal Audit Officer
Nayara Energy Limited

Fraudconclave Speakers

Shrenik Shah
Partner
SN&Co.

Fraudconclave Speakers

Vinesh Karvir
Head Internal Audit
Onida

Fraudconclave Speakers

Mithun Gole
Senior Vice President & Head - Corporate Finance
Apraava Energy

Fraudconclave Speakers

Siddhesh Nagaonkar
Senior Forensics Consultant
(Leading Forensics Department)
63 Moons Technologies

Fraudconclave Speakers

Kumar Shishir
Dy. Vice President – Fraud Prevention Unit (IB)
Bajaj Allianz. Life Insurance Co. Ltd.

Fraudconclave Speakers

CA Harvinder Singh
Managing Partner
M/s. A.K.G. & Associates

Fraudconclave Speakers

Krutika Dighe
IDFC FIRST Bank

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
Nagesh Pinge
Visionary Leadership Award
Annual Anti-Fraud Conclave & Awards
Sandeep Mehra
Chief Vigilance Officer of the Year
Annual Anti-Fraud Conclave & Awards
Rahul Lalit
Fraud Examiner of the Year
Annual Anti-Fraud Conclave & Awards
Ankura Consulting India Private Limited
Combatting Fraud - Technology Innovation of the Year
Annual Anti-Fraud Conclave & Awards
Max Life Insurance Company Limited
Fraud Intelligence Team of the Year
Annual Anti-Fraud Conclave & Awards
ICS Assure Services Pvt. Ltd.
Anti-Fraud Solution of the Year
Annual Anti-Fraud Conclave & Awards
Royal Sundaram General Insurance Co. Ltd
Fraud Investigation Team of the Year
Annual Anti-Fraud Conclave & Awards
Royal Sundaram General Insurance Co. Ltd
Excellence in Fraud Awareness and Education Programme
Annual Anti-Fraud Conclave & Awards
Bajaj Allianz Life
Fraud Risk Management Team of the Year
Annual Anti-Fraud Conclave & Awards
Ankura Consulting India Private Limited
Anti-Fraud Project 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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