Anil Kumar
Director Potential Search
- New Delhi
Dynamic speaker with 23+ years of hardcore hands on experience in the areas of Corporate Strategy, Consulting, Business Turnarounds and Proj
Social
Industry Expertise
Areas of Expertise
Education
Association of Certified Fraud Examiners
CFE
Fraud Investigation
2007
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
Affiliations
- Association of Certified Fraud Examiners Texas
Event Appearances
Title
Supply Chain & Procurement Fraud Management New Delhi
2011-01-19
Title
Assurance 2011 New Delhi
2011-08-25
Title
Fraud Investigation and Control - Knowledge Summit (Delhi Edition) New Delhi
2011-08-24
Sample Talks
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
