Anil Kumar 
Director | Potential Search
New Delhi, INDIA
Dynamic speaker with 23+ years of hardcore hands on experience in the areas of Corporate Strategy, Consulting, Business Turnarounds and Proj
Industry Expertise (10)
Logistics and Supply Chain
Corporate Leadership
IT Services/Consulting
Executive Search
Think Tanks
Corporate Training
Media - Print
Telecommunications
Market Research
Management Consulting
Areas of Expertise (3)
Corporate Strategy
Innovation
Fraud Management
Education (4)
Indian Institute of Management, Ahmedabad, India: Strategic Management, Corporate Strategy 2001
IGNOU: Masters of Business Administration, Finance and Marketing 1997
Center for Creative Leadership, Brussels: Leadership Management, Leadership 2008
Association of Certified Fraud Examiners: CFE, Fraud Investigation 2007
Affiliations (1)
- Association of Certified Fraud Examiners Texas
Links (2)
Event Appearances (3)
Title
Assurance 2011 New Delhi
2011-08-25
Title
Fraud Investigation and Control - Knowledge Summit (Delhi Edition) New Delhi
2011-08-24
Title
Supply Chain & Procurement Fraud Management New Delhi
2011-01-19
Sample Talks (1)
Fraud Management
White collar crime has become one of the most important issues within the corporate world and with the advent of technology, management of frauds and corruption has become more and more complex. The most important areas of fraud and corruption being procurement and financial reporting.Working environment, process and strategy while dealing with suspected or confirmed incident cases of fraud need to evolve and keep pace with increasing sophisticated methods and modus operandi of modern day fraudsters.
Style
Availability
- Keynote
- Panelist
- Workshop Leader
Social