Past Event: Wednesday, October 20, 2021

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
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Speakers

Chief Risk Officer
Sandip Datta
Chief Risk Officer

ITC Limited

Vice President- Internal Audit
Savio Mendonca
Vice President- Internal Audit

Blue Dart Express Limited

Head - Audit & Assurance
Sohrab Prakash
Head - Audit & Assurance

Hero MotoCorp

Head - Internal Audit & Risk Compliance
Neeraj Singhal
Head - Internal Audit & Risk Compliance

JK Cements

Internal Audit
Seema Bassi
Internal Audit

Pernod Ricard

National Managing Partner - Risk
Dinesh Anand
National Managing Partner - Risk

Grant Thornton Bharat

Partner - Risk
Saket Mehra
Partner - Risk

Grant Thornton Bharat

Partner - Forensics, and Investigation services leader
Samir Paranjpe
Partner - Forensics, and Investigation services leader

Grant Thornton Bharat

Associate Partner - Forensics
Nitin Talwar
Associate Partner - Forensics

Grant Thornton Bharat