Coimbatore, May 17 The Second Annual Anti-Fraud Conference is slated for June 13 at Le Royal Meridian, Mumbai.
The event being organised by India Forensic is said to be the biggest platform for anti-fraud professionals to network, share and gain knowledge.
The sessions include World Bank’s efforts to combat frauds and corruption, the role of technology, and several insights in dealing with procurement frauds, credit card frauds, risk containment unit strategies, award ceremony for anti-fraud professionals, tackling frauds in the insurance sector, anti-money laundering compliance and detection and a panel discussion on attempted frauds.
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