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Effective URL: https://masterclass.economictimes.indiatimes.com/executive-workshops/corporate-fraud-and-forensic-modelling/989?rgstr=1&ag=poonam77&redirect=1
Submission: On August 24 via api from IN — Scanned from DE
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We have updated our terms and conditions and privacy policy Click "Continue" to accept and continue with ETMasterclass ACCEPT THE UPDATED PRIVACY & COOKIE POLICY Dear user, ETMasterclass privacy and cookie policy has been updated to align with the new data regulations in European Union. Please review and accept these changes below to continue using the website. You can see our privacy policy & our cookie policy. We use cookies to ensure the best experience for you on our website. If you choose to ignore this message, we'll assume that you are happy to receive all cookies on ETMasterclass. * Analytics * Necessary * Newsletter NameProviderExpiryTypePurpose Google AnalyticsGoogle1 YearHTTPSTo track visitors to the site, their origin & behaviour.iBeat AnalyticsIbeat1 YearHTTPSTo track article's statistics NameProviderExpiryTypePurpose optoutTimes Internet1 YearHTTPSStores the user's cookie consent state for the current domainPHPSESSIDTimes Internet1 dayHTTPSStores user's preferencesaccessCodeTimes Internet2.5 HoursHTTPSTo serve content relevant to a regionpfuuidTimes Internet1 YearHTTPSUniquely identify each userfpidTimes Internet1 YearHTTPSBrowser Fingerprinting to uniquely identify client browsers NamePurpose Daily NewsletterReceive daily list of important newsPromo MailersReceive information about events, industry, etc. I've read & accepted the terms and conditions Loading... Explore Programs All SELECT LOCATION All India Asia Singapore * All * Finance & Taxation * Management & Strategy * Legal & Regulatory * Marketing & Communication * Technology & Innovation * HR & People Management * Brand building GURU MASTERCLASSES STRATEGIC FINANCIAL LEADERSHIP MASTERCLASS FUTURE OF MARKETING & BRANDING DIGITAL INNOVATION STRATEGY MASTERCLASS PEOPLE STRATEGY & BUSINESS TRANSFORMATION MASTERCLASS EXECUTIVE WORKSHOPS CORPORATE FRAUD AND FORENSIC MODELLING PUNEET GARKHEL PARTNER AND LEADER, FORENSIC SERVICES FEMA & INVESTMENT REGULATION MOIN LADHA SOLICITOR AND PARTNER DEMYSTIFYING ADVANCE COMPETITION LAW (AMENDMENTS 2023) SMRITI YADAV PARTNER COMMERCIAL CONTRACT AND DISPUTE RESOLUTION DIVYAM AGARWAL PARTNER LABOUR LAWS KRITI KAUSHIK PARTNER ADVANCED STRATEGIC PLANNING FOR CORPORATE LEADERS NIGEL PENNY GLOBAL STRATEGY ADVISOR CERTIFICATION COURSES For Enterprise Request / Delete Data Privacy setting Request / Delete Data Privacy setting * EXPLORE PROGRAMS * Finance & Taxation * Management & Strategy * Legal & Regulatory * Marketing & Communication * Technology & Innovation * HR & People Management * Brand building * About Us * Logout SELECT LOCATION All India Asia Singapore Corporate Fraud and Forensic Modelling Home Executive Workshops Corporate Fraud and Forensic Modelling Workshop on CORPORATE FRAUD AND FORENSIC MODELLING A hands-on learning session on corporate fraud control through case studies and real-time examples. Get a Call Back Book Now * 24 - 25 Aug, 2023 * 2 Days * ₹ 18000.00 + Tax @ 18% * Online ABOUT THE PROGRAM Corporate Frauds have become a threat to organizations in the highly competitive digital environment. Uncertain economic conditions and increasing business & technological complexities have made the corporates highly vulnerable to fraud and corruption globally. This experiential workshop will focus on prevention, detection, and investigation of corporate frauds. It will help the participants to get well-versed with the successful tactics and techniques of detecting potential frauds and combatin... Read more REGISTRATION DETAILS Corporate Fraud and Forensic Modelling 24-25 Aug 2023 Live & Recorded Class Corporate Fraud and Forensic Modelling 24-25 Aug 2023 Live Class ₹ * د.إ * € * £ * ₹ * $ 18000.00 + Tax @ 18 % Book Now Have a Query? Get a Call Back HIGHLIGHTS * Networking Session post the masterclass * Study Materials * Certificate of Participation WHAT YOU’LL LEARN * Auditing techniques and forensic accounting * Challenges in creating an effective fraud risk management programme * Key fraud risks in organizations - Management & Assessment * Identifying red-flags to potential frauds and evaluating fraud risk mitigation * Latest trends and techniques in corporate fraud detection * Cybersecurity threats and how to combat the risks involved EXPERTS * PUNEET GARKHEL Partner and Leader, Forensic Services PwC View Profile * ANKOOSH K MEHTA Partner Cyril Amarchand Mangaldas View Profile * ARJUN RAJAGOPALAN Partner – Forensic Financial Advisory Deloitte View Profile * AJAY UPADHYAY Practice Head AZB & Partners View Profile * ROHIT DHINGRA Managing Director FTI Consulting View Profile * AMIT RAHANE Partner Ernst & Young LLP View Profile * ANKUSH LAMBA Managing Director Ankura View Profile AGENDA DAY 1, Session 1 09:00 AM - 10:00 AM EMERGING FRAUDS IN THE DIGITAL WORLD & USE OF TECHNOLOGY IN CORPORATE FRAUD CONTROL * Introduction – Risk for Corporate and Data challenges. * Cyber Forensics: An Introduction and Case Scenarios * Mitigating Online threats * Forensic Data Analytics Using AI * eDiscovery and Technology Assisted Review in Investigation matter. DAY 1, Session 2 10:00 AM - 11:00 AM FRAUD, MISCONDUCT, WHITE COLLAR CRIME: AN INTRODUCTION OVERVIEW OF FORENSIC AUDIT * Statutory provisions governing fraud * Role & Responsibilities of Auditor u/s 143 DAY 1, Session 3 11:15 AM - 12:15 PM ASSET MISAPPROPRIATION * Methods * Process to Unveil the misappropriation Red Flags * Important Case Laws DAY 1, Session 4 12:30 PM - 01:30 PM FINANCIAL STATEMENT FRAUD * Fundamentals of Forensic Accounting * Its Method * Cost Involved * Effect of fraud * Role of Forensic Auditor in Mitigating and detecting threads DAY 2, Session 5 02:00 PM - 03:00 PM FRAUD RISK MANAGEMENT * Prevention and detection of risk involved * investigation protocols: Internal and external * key risk management issues * management of new fraud risk * evidence collection Day 2 Session 6 11:00 AM - 12:00 PM LEGAL GOVERNING REQUIREMENTS * Indian anti-bribery and corruption (ABC), FCPA and UKBA * PLMA anti-money laundering-regulations and guidelines * Intellectual property rights, laws and practices * key elements and amendments in indian laws in reference to forensic audits DAY 2, Session 7 12:30 PM - 01:30 PM DIGITAL FORENSIC, KEY WORDS * Digital evidence collection * how digital forensic works * Digital devices & their associated frauds * phishing mails * digital labs * awareness about the softwares DAY 2, Session 8 02:00 PM - 03:00 PM INSOLVENCY BANKRUPTCY CODE FORENSIC AUDIT * Relevant clauses of IBC w.r.t forensic audit * money trail and detection * data analytics * role of insolvency resolutions professionals and forensic audit * securities and forensic audit * RERA/insurance and forensic audit FEE * Corporate Fraud and Forensic Modelling 24-25 Aug 2023 Li... ₹ 15000.00 + Tax @ 18% * BEST DEAL Corporate Fraud and Forensic Modelling 24-25 Aug 2023 Li... ₹ 18000.00 + Tax @ 18% WHO SHOULD ATTEND * Legal Heads & In-house Legal Counsels * Heads of Corporate Governance * Internal/External Auditors * Middle Management Team Dealing in Finance, Accounts, Legal, etc * Fraud Investigators & Examiners * Senior Management of Finance, Accounts, Legal * Senior Officials of Banks, FIs, FIIs FOR QUERIES Contact us if you have any queries. 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