420 by Fraudopedia

420 or Char Sau Bees aims to combat fraud in India. This monthly podcast will cover fraud case studies, fraud risks, governance challenges and best practices to prevent, detect, investigate and remediate fraud in India.

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Episodes

Saturday Nov 09, 2024

“An ounce of prevention is worth a pound of cure.”  This old adage is especially relevant when it comes to fraud and there is no better way to fight fraud than to prevent frauds from occurring in the first place. Effective anti-fraud controls, reviewed and tested periodically are proven to prevent and deter fraud.
In our podcast, we will discuss fraud prevention techniques based on the findings from the Report to the Nation 2024 published by the Association of Certified Fraud Examiners or ACFE. Our speaker today is John Gill, President of the ACFE

Tuesday Jun 18, 2024

Over the past decade, India has become one of the leading hubs for entrepreneurs and today, there are over 1,00,000 startups and more than 100 unicorns. However, in recent times, cases of corporate mis-governance have cast a black mark on the startup ecosystem.  In our inaugural podcast, we will discuss corporate governance or should I say, misgovernance at startups in India. Our speaker today is Mr. Mysore Prasanna, an Independent Director and former general Counsel of the Aditya Birla Group.

Tuesday Jun 18, 2024

Char Sau Bees or 420 aims to combat fraud in India. This monthly podcast will cover fraud case studies, fraud risks, governance challenges and best practices to prevent, detect, investigate and remediate fraud in India.

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