Everyday across the world, organizations witness fraudulent activities leading to a scandals and collapses. Who commits such frauds? Why? And How? In this workshop we will focus on What is fraud? Why and how it occurs?
There is a huge demand in industry to generate awareness among employees about the risk factors and red flags of frauds. Keeping this demand in mind, the objective of the workshop is to unpack the warning signals of frauds with a view to train participants in fraud scrutiny. This workshop will provide a practical insight into fraud detection and prevention
| Workshop Contents | |
|---|---|
| Occupational Fraud - Detection | |
| Types of Frauds | |
| Red Flags of Frauds- Sensitization to the possibility of frauds in the environment | |
| Using Data and Technology for Fraud Investigation- Social Media for Detecting Fraud- A case Guest session by Area Experts | |
| Preventive Measures for Early Detection | |
| Ethical conducts in an Organisation | |
| Tools and Techniques | |
| Lectures, activities, quizzes and focused group discussions | |
| Major Takeaways | |
| Setting effective fraud detection and prevention procedures | |
| Strategies for combating fraud culture in an organisation | |
| Discovering the necessary preventive measures taken to combat fraudsters and money launders |
Chitkara University is a leading non-profit University in North India with campuses in Chandigarh, Punjab and Himachal Pradesh. Its programs in various academic disciplines are consistently ranked among the top 50 in the country. Chitkara University is the first University of North India to be figured in Times Higher Education Impact Rankings 2020. These rankings bear testimony to the enduring commitment, outstanding faculty and the rich learning environment of Chitkara University. Chitkara, as a brand, brings with it a reputation that has been earned through years of serving the career needs of the student community. Chitkara graduates are highly sought after by the industry. The Chitkara brand is synonymous with excellence and innovation. For more information
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Chitkara Business School was established in 2008. Since its inception it has earned an enviable reputation for outstanding academic turnout. The programs run by Chitkara Business School enable the students to find the route to success at the intersection of theory and practice. The programs help students discover and implement innovative solutions to real world problems. The endeavor of Chitkara Business School is to expose the students to the latest business trends and gear them to face the challenges of the corporate world. The School’s holistic approach to learning equips the students with the total skill set – knowledge skills, soft skills and heart skills, required to become a valuable asset to the industry and society. For more information
Read more| Registration Link | https://paym.chitkara.edu.in/detectionAndPrevention/ |
| Dates | July 27-30, 2020 |
| Timings | 10.30 am to 12.30 pm |
| Participation Fee* | INR 600/- per participant |
E-Certificate will be provided to all the participants
Shefali Saluja is working as an Assistant Professor in Chitkara Business School holding MBA specialization in financial markets and graduated from Punjab University in Economics Honours. She is also a doctoral candidate at Chitkara University conducting research on “Fraud Investigation”. With almost 3 years of past working experience in Ernst & Young Pvt Ltd -Risk Management, she has experience in conducting internal auditing risk mitigations for various clients and received extra mile client service awards. She has successfully completed an online course on “Forensic Accounting and Fraud Examination” from West Virginia University. Her current job position includes various teaching and administrative related responsibilities in the university. Additionally, handling various activities in the university and member of Quality Assurance and Entrepreneurship Cell in the University.
Shefali was also invited internationally for teaching a module on “Failing corporates” at Emden University, Germany. She has successfully presented research papers in national and international conferences such as conference on Management and Information Systems (ICMIS-19) at Bangkok (Thailand), CHITKARA UNIVERSITY DOCTORAL CONSORTIUM- 16th May,2019, ICSED-2k19: Business Transformation through Sustainability, Entrepreneurship and Digitalization- 2019-Ghaziabad, India, November 9, 2019, Online International conference on Marketing 5.0 6th to 7th June,2020.
Her interests include volunteer work/community involvement at social NGOs like Khalsa Aid, AIESEC and Sunshine Youth club.