Conference & Seminar

Chennai :Session on Fraud Risk Management

Price: Members - Free
Non members - 500+taxes


Event ended.

IFCCI in partnership with Deloitte is pleased to organise a session to introduce the audience to some recent developments in the fraud landscape in India including technological interventions and its impact on organizations.

IFCCI presents a session on ‘Improving governance and cost management through fraud risk management’ - Interaction on fraud landscape in India.


By: Mr.Nikhil Bedi, Partner and Head – Forensic, Financial Advisory, Deloitte  India, and Mr Arjun Rajagopalan Partner – Forensic, Financial Advisory, Deloitte India.

on Tuesday, 25th February 2020

VENUE: Hotel Raintree, St. Mary’s, Chennai

8:30 AM -10:45 AM

Improving governance and cost management through better fraud risk management


India’s business landscape has evolved significantly in the last five years with greater focus on governance and risk management.


 Specifically, fraud risk management has been an area of focus by regulators and the government, with a slew of legislations being passed in this area.


Globally organizations can lose upto 5% of their revenues to fraud every year. In a competitive market that can erode profits, if not result in losses.


 Effective fraud risk management can therefore be a game changer for organizations.


Indicative topics that are covered include the following:


  1. Introduction to the fraud landscape in India, including top frauds experienced by organisations with foreign operations, fraud losses and areas of concern
  2. Prevalent anti-fraud measures adopted by organisations
  3. A view on what regulators are looking for from fraud risk management programs
  4. Upcoming developments and their impact on fraud risk management, including technological interventions


Program Flow:

1. 0830 – 0900 hrs: Registration

2. 0900 – 0905 hrs: Welcome address and Introductory remark by IFCCI

3. 0905 – 0945 hrs: Session on ‘Improving governance and cost management through fraud risk management’ - Interaction on fraud landscape in India.

4. 0945 – 1015 hrs: Q&A session

5. 1015 - 1045 : Networking 

  • Please note this session is free for all members and Rs 500 + 18 % GST for non-members
  • Limited seats only
  • Pre-registration is mandatory
  • Target audience – Heads of Organizations, Decision makers in Finance, Internal Audit, Risk and Compliance and legal counsels /officers

  • This workshop is not open to companies which are into similar fields as that of the knowledge partner


For branding opportunities and to register for this event, please write an email at contactchennai(@) or call us at +91 44 45 04 22 55 / +91 44 48 59 47 10



Knowledge Partner

Share this page Share on FacebookShare on TwitterShare on Linkedin