3rd Annual Conference on White Collar Crime Internal Audit and Internal Corporate Investigations

3rd Annual Conference on White Collar Crime, Internal Audit and Internal Corporate Investigations on 3rd October 2024 in New Delhi at Hotel Eros brought to you by Achromic Point where key issues like Financial Fraud- Investigation and Fraud Prevention Mechanisms, Technology- The effect on Firms, Agencies and Investigations and Conducting Internal Investigations – The Evolution of Internal Investigations will be discussed.



Who should attend?

Investment banks
Finance Professionals
CFOs
CEOs
Directors

Agenda:

09.00 AM – 09.30 AM Registration and Tea/Coffee
09.30 AM – 09.45 AM Welcome Address and Introductions
09.45 AM – 11.00 AM Session 1: (Panel Discussion)

- Financial Fraud- Investigation and Fraud Prevention Mechanisms
- Identify emerging issues and trends in bribery and corruption
- Internal risk monitoring: a crucial element in fraud prevention
- Apply best practices for combatting new and emerging fraud risks
- Benchmark your organization’s fraud risks against those of other
organizations
- Combatting fraud, bribery and corruption and its importance for ESG
compliance
- Audit Role in Fraud Management

11.00 AM – 11.30 AM Break

11.30 AM – 12.30 PM Session 2: (Panel Discussion)

- Technology- The effect on Firms, Agencies and Investigations
- Internal Threats – The Ins and Outs from the Inside and the Outside
Global Enforcement Trends
- Anti-money laundering and the India Online Gaming Industry
Cyber-enabled crime
- Crypto regulatory trends
- Internal and External threat trends (cyber frauds, network security compromises, data breach incidents, hacking and ransomware attacks, confidentiality disputes, insider trading, whistle-blower disputes etc.), and immediate response strategies.
Asset forfeiture and other potential sanctions
12.30 PM – 01.45 PM Session 3: (Panel Discussion)

- Conducting Internal Investigations – The Evolution of Internal
Investigations
- Conducting Internal Investigations in suspected breaches by
employees.
- Individual accountability and conducting investigations of
individuals
- An In-Depth Look at Lawyer-Client Privilege: In Employment, White
Collar, and Commercial Litigation
- Significance of Internal Investigation
- Privilege during Internal Investigation
- How to respond to internally reported wrongdoing or “whistle
blowing”
- Plan, execute and manage a complex investigation
- Concerns and Issues in Internal Investigations
- Apply best practices for reporting to investigations committees and
external auditors

01.45 PM – 02.45 PM Networking Lunch


THOUGHT LEADERS:

SS Ahluwalia, Counsel
Ahluwalia
Chambers

Rajveer Singh
Global Lead -Information & Cyber Security Risk Management
Saxo Group

Susmit Pushkar, Partner
Khaitan & Co.

Rajiv Bhatnagar, Partner
Khaitan & Co.

Sameet
Gambhir
Sr. Vice President & Global head - Legal, UFlex Limited

Please note that this is a paid event.