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Today India has clearly become the epicenter of the global business geography and the most attractive business destination for both and foreign and domestic companies. Such heavy investor attraction and influx of money in the system has also led to compounded fraudulent activities in and around the system. Also the development technology has further provided newer methods and mechanisms of fraud. Today the gamut of corporate frauds has spread manifold wings like cybercrime, Intellectual property theft; counterfeiting & piracy, accounting fraud, bribery and identity theft.
In the recent past, India Inc has witnessed some big time corporate frauds like the Satyam scandal, NSEL scam and the Saradha Chit Fund scam. These frauds have shocked the business world and shook the investor confidence harming the business sentiment in a very rough way. Off late, regulatory authorities have started taking very stringent actions against such fraudulent activities and one such step was the adopting the New Companies Act 2013. Having said so, fraud can’t be eliminated to a zero level in any entity or a system. Virtually every entity suffers from fraud, though management may or mayn’t be aware of it. With fraud costing entities an estimated 5 percent of their annual revenues, organizations lacking proactive fraud prevention measures are the most at risk.
Astrazure’s one-day, instructor-led Corporate Fraud control workshop will help with relevant insights on you why frauds happen and how one can be ineffective in creating a culture and mechanism for preventing and combating frauds more effectively and economically.
Benefits of attending:
AGENDA OF THE WORKSHOP
Session 1: Understanding the genesis of Corporate Frauds
Effective Corporate Fraud Investigation
Role of Internal Audit in Fraud Risk Management
Session 2: Setting up an internal control system to establish and manage Fraud Prevention
Session 3: Legislative Landscape:
Session 4: Digital forensics and data analytics for detecting and preventing fraud
For more information please contact Biplab Sengupta on 8130826342 / Aneesh Garg on 9871919293 or write us at firstname.lastname@example.org