As various stakeholders have begun to comprehend the effects of uncontained risk, fraud risk management is increasingly attracting mainstream attention and a strong anti-fraud stance is a pre-requisite. Despite the serious risk that fraud presents to business, many organisations still do not have formal systems and procedures in place to prevent, detect and respond to fraud. It is imperative for companies to implement effective internal control mechanisms for managing fraud risks that are overseen by the Board of Directors and others responsible for governance.

In this context, Grant Thornton Bharat invites you to the first virtual edition of ‘CAE Conclave– Dialogues to mitigate the fraud risks in organisations’ to be held on Wednesday, 20 October 2021 from 4 pm to 5:30 pm where our experts will discuss the effectiveness and deployment of internal controls to combat fraud risks.

Key discussion points:

  • Building organisational anti-fraud culture
  • Effective internal controls environment and risk assessment
  • Fraud Red flags: Identification of internal indicators of fraud
  • Monitoring with data-driven fraud detection and technology

Speakers

  • Chief Risk Officer
    Sandip Datta
    Chief Risk Officer
  • Vice President- Internal Audit
    Savio Mendonca
    Vice President- Internal Audit
  • Head - Audit & Assurance
    Sohrab Prakash
    Head - Audit & Assurance
  • Head - Internal Audit & Risk Compliance
    Neeraj Singhal
    Head - Internal Audit & Risk Compliance
  • Internal Audit
    Seema Bassi
    Internal Audit
  • National Managing Partner - Risk
    Dinesh Anand
    National Managing Partner - Risk
  • Partner - Risk
    Saket Mehra
    Partner - Risk
  • Partner - Forensics, and Investigation services leader
    Samir Paranjpe
    Partner - Forensics, and Investigation services leader
  • Associate Partner - Forensics
    Nitin Talwar
    Associate Partner - Forensics