Webinar ΕΛΙΠΟ: Exploring Corporate Fraud Landscape - A Global Perspective - ΕΛΛΗΝΙΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΚΩΝ ΕΠΙΣΤΗΜΟΝΩΝ

Webinar ΕΛΙΠΟ: Exploring Corporate Fraud Landscape – A Global Perspective

Απρ

Το Ελληνικό Ινστιτούτο Πολιτικής Οικονομίας διοργανώνει webinar με θέμα “Exploring Corporate Fraud Landscape – A Global Perspective“, την Παρασκευή 26 Απριλίου 2024, στις 19:00, με ομιλήτρια την Dr. Shefali Saluja, καθηγήτρια Εταιρικής Διακυβέρνησης στο Chitkara University. Το webinar θα πραγματοποιηθεί μέσω zoom.

Πιο αναλυτικά, θα συζητηθούν τα παρακάτω:
a) Proactive tactics to improve the efforts at detection and prevention.
b) Trends and typologies influencing the fraud scene in 2024, encompassing organized scam rings, bank impersonation, social engineering, payments fraud, mule accounts, and cross-border fraud.
c) Case studies and success stories illustrating practical strategies.
d) A review of international advancements and regulatory environments that could impact the global outlook.

Για να παρακολουθήσετε το webinar, συνδεθείτε στον παρακάτω σύνδεσμο (26/4/2024, 19:00):
https://us02web.zoom.us/j/88239242091?pwd=Y2VuWGRRaEI3SlVOTld2L1dRWGpKdz09

Meeting ID: 882 3924 2091
Passcode: 586864

Πληροφορίες για την Ομιλήτρια:

Dr. Shefali Saluja is Assistant Professor in Chitkara University, holding a Doctoral degree in Corporate Governance. She conducted research on “Detection and Prevention of Corporate Frauds” in her PhD studies. She holds MBA degree in financial markets from Chitkara University and has graduated from Punjab University with Economics Honours. With a total experience of 11 years, out of which 4 years in Ernst & Young Pvt Ltd and 7 years in Chitkara University, Shefali has been an expert in the field of Ethics and Governance. During her time in Ernst & Young Pvt Ltd -Risk Management, she conducted internal auditing risk mitigations for various clients and received “extra mile client service” awards. She has delivered workshops on “Fraud Examination of Corporate Frauds” to various academicians and professionals in the field of Fraud Landscape. Her current job position includes various teaching and administrative related responsibilities in Chitkara University. She is managing NAAC Accreditation and AACSB Internal accreditation process for Chitkara Business School.