Business Fraud Prevention

Held on October 26th, 2016 @ M/s Interra Information Technologies - NOIDA

The topic for discussion was "Business Fraud Prevention" and it was addressed by Mr. Vineet Mehta, Director, Fraud Investigation & Dispute Services at Earnest & Young - India; who is a Certified Fraud Examiner and an alumni of Indian School of Business. The second speaker of the day was Mr. Pawanjit Ahluwalia, Chairman cum MD of Premier Shield Private Limited.

The speakers have extensive, rich and varied experiences in fraud detection, investigation and prevention at domestic and international level.

With the growth in business frauds, more importantly in the cyber area, this Interactive session on Business Fraud Prevention was of particular interest to mid and senior level accounting, finance and IT staff.

The speakers spoke about the internal and external control programs to safeguard company assets. Also ensuring the maintenance of integrity of its accounts, deter and detect fraud and theft.

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