Overview
In an increasingly complex business environment, organizations face heightened exposure to fraud, misconduct, and compliance risks. As regulatory expectations evolve and fraudsters adopt more sophisticated methods, it has become imperative for professionals across functions to stay vigilant, informed, and equipped with the right tools and frameworks. FICCI, in collaboration with EY as the Knowledge Partner, is organizing a specialized workshop on fraud detection and investigation. This workshop aims to foster awareness, build investigative capability, and promote a culture of integrity within organizations through knowledge sharing and practical learning.
Highlights
1. Fraud 360° - Trends, Triggers & Tactics
2. Tools & Techniques in Fraud Detection and Investigation
3. The Fraud Investigation Lifecycle
4. Compliance, Ethics & Legal Considerations
5. The Future of Fraud Investigation
Who should attend
1. Chief risk & Compliance Officers
2. Risk Analysts
3. Finance Controllers
4. CFO's
5. Human Resource Specialists
6. Auditors
7. Legal Advisors
8. CSO & CISO
Key Takeaways
1. Understand the full fraud investigation journey - from red flags to prosecution.
2. Learn how to protect your organization from financial, reputational, and legal risks.
3. Stay updated on emerging fraud trends and practical tools to combat them.
4. Strengthen your decision-making skills through real-world scenarios and expert guidance.
5. Network with industry professionals and gain actionable insights.