6th Annual Anti-Fraud Conclave & Awards 2024 | Achromic Point Consulting Pvt.Ltd. | TBA

Anti-fraud procedures help an organization analyse information about potential fraud and financial irregularities to assess whether there are grounds to transmit the information to the relevant authorities for investigation.

Awards
• Anti-Fraud Solution of the Year
• Combatting Fraud - Technology Innovation of the Year
• Fraud Investigation Team of the Year
• Compliance Solution Firm of the Year (Technology)
• Fraud Intelligence Team of the Year
• Fraud Investigator of the Year (Male)
• Fraud Investigator of the Year (Female)
• Chief Vigilance Officer of the Year
• Fraud Examiner of the Year
• Fraud Risk Management Team of the Year
• Young Fraud Investigator of the Year (Female) Fraud Risk Management Team of the Year
• Counter Fraud Team of The Year
• Fraud Rising Star Award
• Anti-fraud Project of the Year
• Excellence in Fraud Awareness and Education Programme

Past Winners

Anti-Fraud Solution of the Year
• ICS Assure Services Pvt Ltd.

Combatting Fraud - Technology Innovation of the Year
• ICICI Lombard

Fraud Investigation Team of the Year
• Edelweiss Tokio Life Insurance Company Ltd.

Fraud Intelligence Team of the Year
• ICICI Lombard

Young Fraud Investigator of the Year (Male)
• Mohit Jain

Young Fraud Investigator of the Year (Female)
• Neha Phadke

Fraud Investigator of the Year (Male)
• Kumar Shishir

Chief Vigilance Officer of the Year
• Sandeep Mehra

Fraud Examiner of the Year
• Sahil Kanuga

Effective Information Sharing and Security Award
• Ankura Consulting

Compliance Solution Firm of the Year (Technology)
• Ankura Consulting

Fraud Risk Management Team of the Year
• L&T Finance