• Understand fraud trends and the regulatory landscape in India
• Learn how to identify and respond to red flags in both internal and external fraud
• Conduct effective fraud risk assessments across business functions
• Master forensic investigation techniques and evidence management
• Build a culture of prevention through compliance, training, and ethical leadership
• Use technology and data analytics for smarter fraud detection

• The workshop features 4 power-packed sessions covering:
• Fraud typologies, red flags, and the Fraud Triangle
• Real-world case studies and investigation takeaways
• Detecting fraud in vendor management, P2P cycles, and financial reporting
• Leveraging internal audits, whistleblower mechanisms, and forensic tools
• Interviewing techniques, legal considerations, and documentation best practices

This program is ideal for professionals involved in compliance, risk, governance, and investigations, including:

• Chief Compliance Officers (CCOs)
• Chief Financial Officers (CFOs)
• Internal Auditors / Audit Managers
• Risk & Governance Leaders
• Fraud Investigators / Forensic Accountants
• Finance Controllers / Managers
• Legal & Regulatory Heads
• Procurement / Supply Chain Managers

• Learn directly from experts through real case examples and practical frameworks
• Strengthen your internal controls and fraud detection systems
• Discover how to spot and investigate financial manipulation early
• Receive a recognized certification to validate your skills
• Gain immediate, actionable strategies to safeguard your organization

• Understanding the fraud landscape in India
• Internal vs. external fraud typologies
• The Fraud Triangle
• Red flags and real-life case studies

• Fraud detection & risk assessment strategies
• Forensic audits & investigation techniques
• Role of AI and data analytics
• Evidence handling and reporting