Join the 3rd Annual Conference on White Collar Crime, Internal Audit, and Corporate Investigations in Bengaluru by Achromic Point Date, Time & Venue: September 25, 2024 | 9:00 AM - 2:45 PM | Hotel Radisson ⭐Event Highlights: Discussions will be held on financial fraud, the influence of technology on investigations, and the development of internal investigations, along with chances for networking with other professionals. Distinguished speakers from law firms, consulting firms, and companies in banking, financial services, insurance, IT, and FMCG, among other industries, will form the panel. Balaji Ranganathan he/ him Avik Biswas Sivaram Subramoniam Raghunath R. 📌 Mark your calendars and register as a delegate before the seats are filled. Link is available in the first comment or registration! #legafin #legafinjobs #bengaluruevents #eventsupdate #whitecollarcrime #internalauditseminar #corporateInvestigations #FinancialFraud #networking #financeconference #auditconference #industryleaders #achromicpoint #legalcompliance #businessevents
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I’m excited to share that I’ve been invited as a panelist at the 3rd Annual Conference on White Collar Crime, Internal Audit, and Internal Corporate Investigations. I’ll be part of a discussion on 'Technology - The Effect on Firms, Agencies, and Investigations,' covering key topics such as internal threats, global enforcement trends, cyber-enabled crime, crypto regulatory trends, and more. Looking forward to exchanging insights with industry leaders and contributing to discussions that shape the future of investigations and security. #WhiteCollarCrime #InternalAudit #CyberSecurity #CorporateInvestigations #Technology
3rd Annual Conference on White Collar Crime, Internal Audit and Internal Corporate Investigations. Date & City: 22nd August 2024 | Mumbai, Hotel Orchid #ThoughtLeaders: Manavendra Mishra | Sanket Jain | Anurag Parashar | ANIRBAN BANERJEE | Manoj Agarwal | Ashish Jain | Debasish Roychowdhury | Suvajit Chakraborty | Sameet Gambhir | Siddhesh Nagaonkar | Punit Daga | Rabindra Purohit | Rahul Arora (views are personal) #OurPartners: Khaitan & Co. as Legal Partner | Pioneer Legal as Associate Partner To Register Contact Us: Call & WhatsApp – 9911164649 or 8447758768 Email - surabhi@achromicpoint.com or nupur.verma@achromicpoint.com For More Visit: www.achromicpoint.com Deepika Nainwal | Jasleen Batra | Avantika Ghildyal | Ankita Sharma | Dhwani Thakkar | Aashish Verma | Nupur Verma | Surabhi Gangwar | Anuj Gupta | Mandakini Gautam | Prema Kishan
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This article by our associate, Ms. Shivangi Bhardwaj, discusses the significance of forensic auditing in detecting financial fraud in India's corporate sector. It explains the distinct, investigative nature of forensic audits, which go beyond regular audits to provide detailed evidence useful in court cases. The write-up covers regulatory provisions for forensic audits, the evidentiary value of audit reports in legal proceedings, and their admissibility in Indian courts. It also highlights directors' responsibilities in fraud cases and the growing need for forensic audits amidst sophisticated frauds, stressing how they enhance corporate governance by identifying and addressing financial misconduct effectively. Read the full article here: https://lnkd.in/g4V_XvUy #MetalegalAdvocates #MetalegalInsights #ForensicAuditing #FinancialFraud #CorporateGovernance #FraudDetection #ForensicAccounting #CorporateFraud #AuditReports #DirectorLiability #FinancialTransparency #GovernanceReforms #LegalInsights
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We help law firms big and small, global and provincial, to build the best risk and compliance teams in the business. UK, USA, APAC and beyond
It's not just about the next job, we're here for your whole career. As subject matter experts in Law Firm Risk & Compliance, we can support you with specialist career advice and help you achieve your long-term goals. #lawcareers #aml #compliance
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It's not just about the next job, we're here for your whole career. As subject matter experts in Law Firm Risk & Compliance, we can support you with specialist career advice and help you achieve your long-term goals. #lawcareers #aml #compliance
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Helping the best Law Firm Risk & Compliance professionals build meaningful careers in the industry. Contact me at emmaunderwood@ajfoxcompliance.com
It's not just about the next job, we're here for your whole career. As subject matter experts in Law Firm Risk & Compliance, we can support you with specialist career advice and help you achieve your long-term goals. #lawcareers #aml #compliance
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It's not just about the next job, we're here for your whole career. As subject matter experts in Law Firm Risk & Compliance, we can support you with specialist career advice and help you achieve your long-term goals. #lawcareers #aml #compliance
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It's not just about the next job, we're here for your whole career. As subject matter experts in Law Firm Risk & Compliance, we can support you with specialist career advice and help you achieve your long-term goals. #lawcareers #aml #compliance
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Sr. Vice President & Group Head - Internal Audit & Forensic Investigations at Somany Impressa Group (Hindware)/ Ex Dalmia Group/ Ex EY/ Ex Jindal/ Ex Polyplex/ Ex Punj Lloyd/ Ex IOCL
Looking forward to share my thoughts at White Collar Crime & Corporate Fraud Resilience, Summit and Awards, 2024 #transformance #fraudinvestigations #governance
Join us at the White Collar Crime & Corporate Fraud Resilience Summit & Awards 2024! Featuring keynote speaker Deepak Bansal [CA, CFE, MBA], Vice President & Group Head – Internal Audit at Somany Impresa Group, discussing strategies for fostering integrity, innovation, and resilience in the fight against corporate fraud. Network with top industry leaders dedicated to safeguarding corporate trust. At White Collar Crime & Corporate Fraud Resilience Summit & Awards 2024! On 21st June 2024, In Ginger Hotels, Mumbai Register Link:- https://lnkd.in/etWNNc36 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
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It's not just about the next job, we're here for your whole career. As subject matter experts in Law Firm Risk & Compliance, we can support you with specialist career advice and help you achieve your long-term goals. #lawcareers #aml #compliance
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