420 by Fraudopedia
420 by Fraudopedia
Podcast Description
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.
Podcast Insights
Content Themes
The podcast covers a range of content themes focused on fraud, including case studies, governance challenges, fraud risks, and best practices in fraud detection and remediation. Specific episodes delve into forensic investigations with experts like CA. (Dr.) Durgesh Pandey, the role of reputation in mitigating fraud with professionals such as Ms. Nirupama Kaushik, and discussions on anti-fraud controls with insights from ACFE President John Gill.
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.
Recent events in the banking sector has raised significant concerns about the quality of governance at banks in India. Good Governance in the banking sector (whether it is public sector banks, private banks or cooperative banks) does not exist despite distinguished and experienced members of the Board of Directors.
Is there any bank with good governance in India? Why are banks in India plagued with missteps in governance including poor asset quality and accounting fraud? Why aren’t the Board members asking the difficult, tough questions on governance?
We delve into these and more in our podcast today with Mr. Hemindra Hazari, a SEBI registered independent research analyst with over 30 years’ experience in the Indian capital markets especially in banking, macro-economy and corporate financial analysis.
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