The Most Important Anti-Fraud Event In A Generation

“ANTI FRAUD SUMMIT 2021” features presentations on how to identify, detect and manage risks related to fraudulent activities in companies.

Financial greed in the corporate world leads to fraud, corruption and bribery. Current economic pressures in the region may entice people towards this unethical behaviour to meet their financial obligations. An average organisation loses roughly 5% of its revenue to fraud annually worth millions of dollars. Fraud happens when there are no checks and balances in the organisation, and this provides a combination of motive and opportunity. It does not help with the world being digitised today inviting a plethora of fraud schemes that are non-existence before. Recent cases that have made world headlines largely involved reputational organisations. This is a clear indication that fraud is becoming increasingly sophisticated, with new methods of manipulation coming into play. An organisation is at the forefront of combating fraud and in constant need to improve its fraud management strategy. Taking practical measures and accurately determine risk exposures to mitigate such threats are vital to ensure the reputation integrity of the organisation and its business activities thus avoiding corporate fiascos.

“ANTI FRAUD SUMMIT 2021” will address the latest challenges, threats and developments in fraud prevention and white collar crime to help companies minimize exposure to risk and build effective processes and controls to identify and manage new type of risks in an advanced technological environment.






Important Sessions



Speaker Line Up

Mr. Naresh Jethwani

Director, Fraud Intelligence and Investigations

Standard Chartered Bank


Mr. Rajaraman S (CFE)

Head Investigation - India & South Asia

IBM India Private Limited

Mr. Alok Saraswat (CFE, CISA, CRP, HDSE)

Associate Vice President - Fraud Control Unit & Compliance |

Future Generali India Life Insurance

Seema Grover

Global Chief Audit Executive

Dr Reddy's Laboratories

Shivkumar Pandey

Group CISO 


Ms. Rosalind Lazar

Regional Anti-Money Laundering Director - APAC


Mr. Rajiv Gupta

Group Head Internal Audit

Flipkart Group (India)


General Manager - Regional Compliance Officer

Siemens Ltd

Deepti Gupta, CA, CIA, CFE, ACMA, CGMA

Vice President - Assurance & Risk Management


Mr. Mohit Sachdeva

Head - Internal Audit & key member of Risk Management Committee 

Sony Electronics

Mr. Anurag Bothra

Head Internal Controls

Schneider Electric, Asia Pacific

Mr. Venkata Satish Guttula

Director - Security India Ltd.

Mr. Sujeet Sinha

EVP & Head Risk & Loss Mitigation and Cost Management

HDFC ERGO General Insurance

Sandhya Sriram

Global Head of Audit and Risk

Wipro Enterprises

Mr. Mr Mohammad Habibur Rahman, CDCS, CAMS, CGSS

Senior Vice President & Head of Financial Institutions

Islami Bank Bangladesh Limited

Mr. Cheeirag Butala, LLM, CFE

Fraud Prevention Specialist


Mr. Ritankar Sahu

Ex - General Counsel & Head of Compliance

MAXpower Corporation


Interactive and engaging

                   20 inspirational talks

                             We are selecting some of the most inspirational anti-fraud leaders from India to record 30 minute virtual talks sharing their insights and knowledge

                   Live panel debates

                             Right now we are curating panels of 4-5 the anti-fraud experts to debate some of your burning questions. You’ll be able to watch them live, pose questions to the panel and                               watch later on-demand

                   Meet (virtually) face-to-face

                             Virtual meetings have become the new norm. You can select those you’d like to meet from the list of registered participants. We’ll then set up and host a 15-minute virtual                             meeting with you and your selected participants.




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