Assurance 2013
Anti – Fraud measures:
Methodologies and Challenges
19-20 December 2013
India Habitat Centre, New Delhi

  • Flaws in Implementing Two Factor Authentication Solutions
  • Flaws in Portal Implementations
  • ACL Server Solutions
  • Turn regulatory burden into competitive advantage
  • Controls Assurance for Payroll
  • Controls Assurance for Procurement Card (P-card) Expenses
  • Controls Assurance for the Purchase-to-Payment Cycle
  • Achieving best practice standards for corporate governance and risk management
  • Computer Assisted Fraud Detection
  • Establishing a Sound Regulatory Compliance Program