Fish Learning Hour: Fraud and Internal Controls

Find out about the many ways how we can combat fraud through effective internal controls. A good system of internal controls – with the right balance of preventive, deterrent, and detective controls – can greatly reduce an organization’s vulnerability to fraud.

This talk is given by Mr. Bhan, who is a Chartered Accountant (ICAI – India) and Certified Internal Auditor (IIA – USA). He has over 20 years of post-qualification experience, and most of them have been spent in audit, risk management, process development and reviews, due diligence etc. Prior to joining Audit Asia in January 2016, Mr. Bhan, was Head of Risk Management at Jindal Steel and Power Limited, India. He is also the co-founder and Director of Riskpro India and previously worked in several countries including the Netherlands (Deloitte),  South Africa (PKF), Kuwait (Ernst and Young) and UAE (KPMG).

Please find the recorded video from Mr. Bhan's Fish Learning Hour seminar for your viewing pleasure: