Raising the Bar – The Role of Internal Audit in Fraud Risk Management

October 30, 2020 | (Online)
Webcast , Countries

In collaboration with the Institute of Internal Auditors India.

In this webcast, speakers from Kroll, the Institute of Internal Auditors (India) will discuss the findings from a recent global IIA/Kroll fraud risk survey. The findings include observations as to the effectiveness of fraud risk management programs; and the role of internal audit in fraud risk management, including the tools used in the fight against fraud, the tone from the top and resourcing for successful fraud risk management. Speakers will also share trends and insights from the Asia-Pacific region. 

Schedule: 5:15 p.m. – 6:30 p.m. (IST)

Discussion Topics

  • Is the role of internal audit in fraud risk management changing around the world?
  • In the heightened risk environment, how should the internal audit function raise the bar and respond?
  • What’s the role of internal audit in fraud risk management?

Speakers

  • Tarun Bhatia, Managing Director, Kroll, a division of Duff & Phelps
  • Matthew Weitz, Associate Managing Director, Kroll, a division of Duff & Phelps
  • Nikhel Kocchar, Chief Advisor, IIA India
  • Surath Mukherjee, Head – Internal Audit and Risk Assurance, Dalmia Bharat Group

Forensic Investigations and Intelligence

The Kroll Investigations, Diligence and Compliance team consists of experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.

Fraud, Corruption and Money Laundering

Global investigations to help clients identify wrongdoers, recover assets and seek legal remedies.

Fraud / Corruption Prevention and Detection

Helping companies and governments mitigate and detect fraud and corruption risk.