LegaFin Jobs’ Post

Uncover the Truth at the White Collar Crime & Corporate Fraud Resilience Summit & Awards 2024! We are excited to introduce AMRENDRA KUMAR SINHA, Chief Audit Executive at Adani Green Energy Ltd. who will be leading Key Panel 1: The Anatomy of Corporate Fraud in India: Trends, Cases, and Lessons Learned. Join us for an in-depth exploration of the latest trends and pivotal cases in corporate fraud in India. This panel promises to deliver critical insights and practical lessons that are essential for safeguarding corporate integrity. Connect with top industry leaders, gain invaluable knowledge, and be part of the movement to fortify your organization against fraud and misconduct. At White Collar Crime & Corporate Fraud Resilience Summit & Awards 2024! On 21st June 2024, In Ginger Hotels, Mumbai Register Link:- https://lnkd.in/etWNNc36 Exhibit Partner:- Knovos Associate Partner:- DSA LEGAL Advisory Partner:- My GC Legal Media Partner:- Lawteller | NEX NEWS NETWORK | ZEX PR WIRE® #WCCFraudResilience2024 #CorporateIntegrity #FraudPrevention #ComplianceLeadership #CorporateGovernance #AntiFraudSummit #CorporateTrust #RiskManagement #ComplianceExcellence #IndustryInnovation #TransformanceForums #InternalAudit #FraudResilience #CorporateEthics #LeadershipInCompliance #FraudDetection #AntiCorruptionEfforts #LegalLeadership #CorporateSecurity #FraudRiskControl #DataPrivacyProtection #RegulatoryAffairs #CISO #ChiefRiskOfficer #FraudMitigation #CorporateResponsibility #ComplianceStrategy #EthicalLeadership #FinancialCrimeCompliance #CorporateAffairs #FraudInvestigation #RiskAssessment #BusinessIntegrity

Uncover the Truth at the White Collar Crime & Corporate Fraud Resilience Summit & Awards 2024! We are excited to introduce Shujath Bin Ali, General Counsel & Chief Compliance Officer at Re Sustainability Limited who will be leading Key Panel 1: The Anatomy of Corporate Fraud in India: Trends, Cases, and Lessons Learned. Join us for an in-depth exploration of the latest trends and pivotal cases in corporate fraud in India. This panel promises to deliver critical insights and practical lessons that are essential for safeguarding corporate integrity. Connect with top industry leaders, gain invaluable knowledge, and be part of the movement to fortify your organization against fraud and misconduct. At White Collar Crime & Corporate Fraud Resilience Summit & Awards 2024! On 21st June 2024, In Ginger Hotels, Mumbai Register Link:- https://lnkd.in/etWNNc36 Exhibit Partner:- Knovos Associate Partner:- DSA LEGAL Advisory Partner:- My GC Legal Media Partner:- Lawteller | NEX NEWS NETWORK | ZEX PR WIRE® #WCCFraudResilience2024 #CorporateIntegrity #FraudPrevention #ComplianceLeadership #CorporateGovernance #AntiFraudSummit #CorporateTrust #RiskManagement #ComplianceExcellence #IndustryInnovation #TransformanceForums #InternalAudit #FraudResilience #CorporateEthics #LeadershipInCompliance #FraudDetection #AntiCorruptionEfforts #LegalLeadership #CorporateSecurity #FraudRiskControl #DataPrivacyProtection #RegulatoryAffairs #CISO #ChiefRiskOfficer #FraudMitigation #CorporateResponsibility #ComplianceStrategy #EthicalLeadership #FinancialCrimeCompliance #CorporateAffairs #FraudInvestigation #RiskAssessment #BusinessIntegrity

Looking forward to share my thoughts at White Collar Crime & Corporate Fraud Resilience, Summit and Awards, 2024 #transformance #fraudinvestigations #governance

Virtual Event on Fraud Prevention, Detection and Investigation Training Program #fraud #forensic #audit #compliance #risk #legal #law #investigation

We can help organisations review their fraud policies and procedures to ensure they effectively reduce risk, improve process, and are in compliance with prevailing laws and regulations. This involves identifying the company's specific fraud risks and then developing and implementing controls, procedures and operational changes to mitigate these risks. www.afriaccent.com Tel: +254 781 004319 info@afriaccent.com #fraudprevention #fraudrisk #riskmanagement #RiskAssessment

Engaging session - shared insights on Conducting a Fraud Risk Assessment and Recognizing the Red Flags of Internal Fraud Special thanks to Achromic Point, Aashish Verma, Surabhi Gangwar, and Nupur Verma for facilitating the platform. #forensic #dataanalytics #fraud #compliance #internalaudit

Ankush Lamba from Ankura shared the insights on Conducting a Fraud Risk Assessment and Recognizing the Red Flags of Internal Fraud at our Virtual Event on Fraud Prevention, Detection and Investigation Training Program held on 16th February 2024. #fraud #forensic #audit #cfo #compliance #risk #legal #law #investigation

The Satyam Computers Services Limited fraud was said to be around Rupees 12,000 crore (over a $1 billion) by the time the conviction came in. Insider trading and unfair business practices were also said to occur. The company had internal auditors. They had external auditors. It also had in-house legal. Did it have a compliance team? Independent directors? Or an effective speak-up and whistleblowing system? The answer is no, or none doing its job. And I am sure there was no dedicated independent in-house investigation function. Corporate Investigations is no longer the function hidden within layers of departments with no resources or authority. Investors and Boards are wise to the risks that companies face globally. The Association of Corporate Investigators's mission is to mentor, educate and support investigators - and compliance professionals generally - on how to ensure companies hire the right people to do the right work, to keep employees, shareholders and communities safe. Join us in-person in Delhi on the 8th February where expert panelists will be talking about the evolving corporate investigation landscape. And then let's chat over drinks and food to see how we can be part of India's amazing story. Did I mention free membership to the ACi for those who attend the event in Delhi? See you there! #india Khaitan & Co Control Risks

Most Corporates are facing financial crime or fraud within the organization. Most of the time frauds are detected when it's too late and the company is left bearing the brunt of penalties and damaged reputation.Often traditional internal audit fails to detect potential frauds or lapses in control which could facilitate fraudulent activities by company employees or Senior Management.Companies are now appointing Internal Auditors with Forensic Mindsets because the old methodology and approach of Internal Audit do not add much value to the organization.This webinar helps the participants with changing their paradigm and do the Internal Audits effectively. #dailylearning @ Riskpro India

[FRAUD AUDIT] Learn how to integrate fraud testing into your audit program by engaging in our services. As an auditor you will be equipped to build an audit program for the risk of fraud in the core business system discussed. Learn more here > https://hubs.li/Q02SgQS90 #fraudauditing #fraudaudit #fraudschemes #corporate #fraudconsulting #leonardvona