Institute of Internal Auditor’s India,

Bombay Chapter &

Association of Certified Fraud Examiners,

Mumbai Chapter

jointly present:

November

18th & 19th, 2021

www.iiabombaychapter.com

“AntiSummit”

Commemorating International Fraud Awareness Week 2021

Collaborate to grow…

In observance of International Fraud Awareness Week, the Institute of Internal Auditors India,

Bombay Chapter (IIA BC) & Association of Certified Fraud Examiners, Mumbai Chapter (ACFE

Mumbai) are pleased to co-organize an exclusive virtual conference titled “Anti-Fraud Summit”

on 18th & 19th November 2021 .

Through this conference, we intend to disseminate fraud prevention best practices. The two days

virtual event will address the latest challenges, threats and developments in fraud prevention to

help companies minimize exposure to Fraud risk and build effective processes and controls to

identify and manage new type of risks in an advanced technological environment .

About IIA India

Institute of Internal Auditors (IIA) is a global organization established in 1941 and has more than

2,00,000 members in more than 170 territories and countries. IIA has headquarters at Florida,

USA. IIA is the world's leading, standard setting body, thought leader and certification authority

on internal audit, governance and risk management.

In India, IIA has 6 chapters based in Mumbai, New Delhi, Chennai, Bangalore, Hyderabad and

Kolkatta. Currently, IIA India has membership base of more than 3500 members across all over

India. Chief Internal Auditors of most of big corporate and service providers (including Big 4) are

members of IIA India.

About ACFE Mumbai Chapter

The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud

organization and premier provider of anti-fraud training and education. Together with nearly

90,000 members, the ACFE is reducing business fraud world-wide and inspiring public

confidence in the integrity and objectivity within the profession. The ACFE Mumbai Chapter

#160 was formed in 2011 and is a not-for-profit organization dedicated to fraud prevention

education through meetings, seminars, workshops and professional networking opportunities for

our members. Usually referred as ACFE Mumbai Chapter, it is registered as “Western Region

Chapter of the Association of Certified Fraud Examiners, India”. As a local chapter, we look to

provide fraud prevention education through meetings, seminars, workshops and professional

networking opportunities for our members.

Our mission is to expand the membership through evangelization and outreach, create a platform

for all fraud risk management professionals to share knowledge and support each other, provide

thought leadership on prevention and deterrence of fraud and promote high standards of

professional knowledge and ethics.

Conference Outline:

This virtual conference will feature:

7-9 topics to be covered over a period of 2 days

The topics will cover specialized areas for Corporate Investigations

We feel this conference would be a great opportunity for your organization to reach target

audience and showcase your services and products. Details of sponsorship are enclosed.

Topics

Speak Up Culture & Regulations

IA's role in Fraud Investigation

E-Discovery

Investigative Interviewing

Future of Cybercrime

Investigation Reports

Legal Aspects of Investigations

Conference Topics – Snapshot (Indicative)

S. No. Partnership LevelContribution

Amount (INR*)

1 Platinum Partner (GP) Rs. 3,00,000

2Gold Partner (GP) Rs. 2,00,000

3Silver Partner (SP) Rs. 1,00,000

3 Associate Partner (AP) Rs. 50,000

More information:

For the latest updates about the conference program, please

contact Percy Amalsadiwalla at +91 98191 18183 for further

information.

* Excluding applicable taxes

Benefits

PP GP SP AP

1 Name and logo on background of screen.

2

- Hosting of partner’s name and logo on IIA Bombay

Chapter Website - for next 6 months.

- Social media campaign to include details of Partners

3 Preferred partner for future conferences/initiatives

4 Playing of advertisements during breaks

5 Moderating a session / panel discussion 2 1 X X

6 Regular announcements during the 2 days

7Circulation of company / product brouchers to all

participants

8Conducting of free webinars on IIA platform during next

6 months for all IIA India members1 1 1 X

9

Virtual Booth where participants can visit and Sponsor

can network with participants to market their products /

services

X

10 Complimentary IIA Bombay Chapter membership 8 5 2 1