Joint Conference with Institute of Internal Auditors of India (IIA) | 11 December
India Chapter
The ACFE India Chapter, in collaboration with the Institute of Internal Auditors of India (IIA Delhi), hosted a joint half-day conference on 11 December themed “360° Lens on the Fraud Landscape.”
The event brought together industry experts for engaging panel discussions where insight met intelligence and innovation drove the conversation. Focused on real-world cases, advanced tools, and future-ready strategies, the conference delivered practical perspectives aimed at strengthening fraud prevention and response.
Workshop: Data Analytics | December 2023
ACFE India chapter in association with Substratal Solutions Private Limited (SSPL), an IT Consulting company that specializes in digital transformation, data and business analytics, and robotics amongst others organized a full day workshop that taught participants the foundations of data analysis and how to use software to tackle big data in the fraud detection assignments. This hybrid workshop was delivered by Mr. Nishith Seth, the Managing Director of SSPL at the India Habitat Centre, New Delhi.
