Confederation of Indian Industry (CII) is organised a Conference on “Corporate Frauds: Governance and Risk Management” on Thursday, 17 November 2022 at Mumbai.

This was in partnership with National Foundation or Corporate Governance (a Ministry of Corporate Affairs led initiative). The Conference were in-person day-long engagement with stakeholders including Regulators; corporates; investors; risk professionals; governance professionals; cyber specialists and fraud and forensic professionals.

Rising White Collar Crime – fighting it post pandemic: Frauds during and post pandemic – trends; Is internal audit/monitoring enough?; Data and information leakage – how to address this growing risk; Whistle blowing – what will make employees speak up; Need for stronger compliance and training framework; Anti-bribery/Corruption/Sanctions – increased accountability in a globalized environment