About FraudCon 2026
FraudCon, the Annual Conference of ACFE India Chapter, brought together professionals, practitioners, experts and leaders from across the anti-fraud, investigation, compliance and governance community on 7 August 2026 at the Shangri-La Eros, New Delhi.
The conference provided a valuable platform featuring keynote addresses, expert sessions and thought-provoking discussions covering emerging fraud risks, investigative practices, technology, financial crime and the evolving role of fraud professionals. The discussions reinforced the need for continued vigilance, stronger systems, and collective action in combating fraud.
The participation of distinguished speakers and professionals from diverse sectors contributed to a rich exchange of perspectives and practical insights.
Publication Links
We are excited to share the media coverage received by FraudCon 2026 in leading publications. Have a read of the featured coverage below.
The Tribune
“5% Global Revenue Lost to Fraud
200+ Leaders Gather at FraudCon 2026 as ACFE India Drives Enterprise Anti-Fraud Push.”
PC Quest
“… enterprise security cannot stop at login, alerts, and AI Models. Fraud increasingly exploits trust users, weak verification access , and gaps between… Business controls.”
Acknowledgements
We extend our sincere appreciation to all our speakers, dignitaries, sponsors, partners and delegates for their valuable contributions to FraudCon 2026.
We also thank the conference team and everyone who contributed to making the event a meaningful platform for learning, dialogue and exchange.
Inaugural Session & Speeches
The conference inaugural sessions began with timely and thought provoking speeches by Shri Nitin Gupta, Chairperson, National Financial Reporting Authority (NFRA), Dr. Praveen Tiwari, Former Director Financial Intelligence Unit, Mr. Mukesh Arya President ACFE India Chapter, Mr. Ganesh Thuraisingham, APAC Head of ACFE Global and Shri S.K. Bansal, Founder ACFE India Chapter.
The session set the tone for a day of meaningful discussions on fraud risks, financial crime, investigations, compliance and the evolving role of fraud professionals.
Mr. Nitin Gupta
Chief Guest
Chairman, National Financial Regulatory Authority of India (NFRA)
Dr. Praveen Tiwari
Keynote Speaker
Former Director, Financial Intelligence Unit
Mr. Mukesh Arya
President, ACFE India Chapter
Mr. Ganesh Thuraisingham
APAC Head, ACFE Global
Mr. S.K. Bansal
Founder, ACFE India Chapter
Video Message From Mr. John Warren, President ACFE Global
We are thankful to Mr. John Warren, CFE, President of ACFE, for his presence through the video message, which underscored the importance of combating fraud in South Asia and encouraged professionals to leverage technology in meeting emerging fraud threats.
Revisit his message here: India Chapter Video Message
Read Our White Papers on the Session & Panel Discussions
A collection of session-wise highlights, key moments and insights from FraudCon 2026 will be added here.
Session 1:
The Changing Landscape of Forensic Examination & Investigation
Session 2:
Legal Considerations for Carrying out Investigations in India
Session 3:
Role of Regulators in Investigations- Expectations Vs Practices
Special Presentations & Firechats
