Venue
Holiday Inn New Delhi Int'L Airport, an IHG Hotel
Holiday Inn New Delhi Int'L Airport, an IHG Hotel, Asset Area 12 Hospitality District, Aerocity, New Delhi, Delhi 110037, India

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Event Date Fri Feb 17 IST (almost 2 years ago)
In your timezone (EST): Thu Feb 16 1:30pm - Thu Feb 16 1:30pm
Location Holiday Inn New Delhi Int'L Airport, an IHG Hotel
Asset Area 12 Hospitality District, Aerocity, New Delhi, Delhi 110037, India
Region APAC
Details

As the latest major fraud hits the headlines ,business leaders at many other organisations sit back and watch, telling themselves that ‘it couldn’t happen here.’ But the truth is far away from this as fraud can happen anywhere. While only relatively few major frauds are picked up by the media, enormous amounts are lost by all kinds of businesses as a result of the high number of smaller frauds that are committed. Despite the enormous threat that fraud and risk presents to business, many companies still do not have effective systems and procedures in place to prevent, detect and respond to adversity in a timely manner. Fraud is a challenge that poses a threat to all organisations, regardless of size, industry or country. Large scale remote working arrangements and disrupted cash flows during the pandemic got the leadership to priorities business operations over compliance. No system is infallible but businesses must take steps to build resilience and stay secure. Business leaders have to understand and play a significant role in developing and implementing anti-fraud measures within their organisations.

Speakers

2023 Speakers

Bharat Agarwal
Finance Director India & Subcontinent, Diversey

Darpan Vashishtha
Cfo - Auto Components Business, Hero Motors

Deepak Bansal
Vice President & Group Head Internal Audit, Somany Impressa Group (Hindware)

Jayesh Jain
Chief Financial Officer, Hero Fincorp Limited

Jitendra Khatri
Svp Internal Audit, Delhivery

Kapil Chatwal
Associate Director- Risk Management & Internal Controls, Payu

Niraj Kumar
Vp & Group Head of Internal Audit, Forensic and Risk, Oyo

Rakhi Aswal
Director, Cfo - India & Global Head of Accounting, Saxo Group - India

Sanjeev Gupta
Head Internal Audit, Jk Tyres & Industries Ltd.

Varun Wadhwa
Country Compliance Officer, South Asia, Cbre South Asia Pvt. Ltd | Ethics & Compliance

Ved P Goel
Group Cfo, Dr. Lal Pathlabs Ltd.

Yash Arora
Chief Financial Officer, Indian Oil Gas
Abhishek Bansal
Cro & Ciso, Max Life Insurance Company Limited

Sponsors & Partners

2023 Partners

TITLE PARTNER:
• Mahindra Insurance Brokers