Holiday Inn Mumbai International Airport

Corporate frauds have a widespread impact because of the huge number of stakeholders involved - customers, investors, Regulators, Banks, and lenders. Cases of corporate fraud and corruption have risen in recent years. While malicious actors have become more technologically advanced and bolder in their actions, the events of the last two years have greatly increased their opportunities. The coronavirus (COVID-19) pandemic has created new vulnerabilities for organizations of all sizes and industries. The rapid, chaotic scramble to open up remote, digital channels, coupled with reduced managerial oversight and governance, have exposed companies to fresh threats. The two-day summit allows delegates to revolutionise debate on real-life experiences and cultivate innovative solutions to reshape the quality of your corporate fraud detection & control program. Delegates will take back valuable information in regard to high level risk management program, upcoming challenges, digital and internet-based fraud, broadening the fraud dialogue, profiling fraudsters, empowering internal audit committee, psychology of fraudsters, investigation framework, internal control program, recent trends in corporate fraud to upscale ethical standards in your organisation and take advantage of the many networking opportunities on offer.