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Anil Kumar 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

Social

Industry Expertise (10)

Corporate Leadership

IT Services/Consulting

Executive Search

Think Tanks

Corporate Training

Media - Print

Telecommunications

Market Research

Management Consulting

Logistics and Supply Chain

Areas of Expertise (3)

Corporate Strategy

Innovation

Fraud Management

Education (4)

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

Indian Institute of Management, Ahmedabad, India: Strategic Management, Corporate Strategy 2001

Affiliations (1)

  • Association of Certified Fraud Examiners Texas

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

Fees

2000 to 5000 *Will consider certain engagements for no fee