Anti Fraud Summit-2023

The Institute of Internal Auditors India, Bombay Chapter is pleased to host the "Anti-Fraud Summit" on Feb 02, 2023, at Hotel Courtyard by Marriott Mumba, Pearl Boardroom. Andheri East, Mumbai – 400059

Conference Outline:

This conference will feature:

Key Note Session

Investigation Pre-evaluation

Investigating Greenwashing

New ESG Reporting Impact on Corporates

The New Moonlighting Trend, Risks & Investigating such cases

Conducting Market Intelligence in cases

New Age Technology Driven Frauds & Investigations