FRAUD 3600

Insight – Intelligence – Innovation

When

11 DECEMBER , 2025

Where

The Suryaa, New Friends Colony, New Delhi -110025

OVERVIEW

IIA India – Delhi Branch proudly presents the IIA Anti-Fraud Summit — the premier platform where the brightest minds in internal audit unite to shape the future of fraud risk management. This power-packed gathering brings together leading audit professionals, industry pioneers, and strategic thinkers for an immersive experience — delivering cutting-edge insights, practical solutions, and the tools needed to tackle emerging challenges. A true convergence of visionaries and innovators — designed to accelerate transformation and elevate the internal audit profession to new heights.

Event Highlights

EXPERTS SPEAKERS
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Our Sponsors
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ATTENDING DELEGATES
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NETWORKING HOURS
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Expected Attendees

Agenda

09:00 – 10:00 AM

Registration & Networking Tea

10:00 AM - 10:10 AM

  • Start by MoC, welcome of guest on dias and Lamp lighting before the welcome address. After lamp lighting, welcome of all guest with planter & Shawl.

10:10 AM - 10:15 AM

Welcome Address

Sana Baqai

President, IIA India - Delhi Branch

10:15 AM - 10:25 AM

Opening Remarks

Harish Dua

Director, ACFE - India Chapter

10:25 AM - 10:45 AM

Keynote Address

Lloyd Mathias

Business Strategist, Investor and Independent Director

10:45 AM - 11:15 AM

Special Address

Dr. Subhash Pandey

President - Institute of Public Auditors of India

11:15 AM - 12:05 PM

Panel Discussion

  • Evolving Technologies : Forensics’ New Shield and Sword

  • Followed by Felicitation

Sumit Makhija

Partner - PwC India

Anurag Prashar

Head, Fraud Monitoring Unit - Axis Max Life Insurance

Sanjeev Sood

EVP Internal Assurance & Chief Audit Executive - Axis Max Life Insurance

Yukti Arora

CEO and co-founder - Aumyaa consulting services

12:05 PM - 12:35 PM

Tea Break & Networking

12:35 PM - 01:10 PM

Fire Side Chat

  • From Loopholes to Liability – The Legal Side of Fraud Followed by Felicitation

Medha Awasthi

Senior Legal Manager - InQuest Advisories Pvt Ltd

C.V. Raghu

President and Founding Member - General Councel's Association of India (GCAI)

Dr. Mukul Shastry

Group General Counsel - Cube Highways

01:10 PM - 02:00 PM

Panel Discussion

  • The Anti-Fraud Blueprint Followed by Felicitation

Arpinder Singh

India & Emerging Markets Leader - EY Forensic & Integrity Services

Shashikant Panda

Chief Compliance Officer & Principal Officer - Sberbank India

Navita Srikant

Former Lead Foresic Specialist - The World Bank

Mohit Sachdeva

Head Internal Audit - Sony India

02:00 PM - 02:20 PM

Survey Results - Fraud 360°

Amit Sharma

Chairperson - Publication & Research Committee

02:20 PM - 02:25 PM

Vote of Thanks

Dr. Sharad Saxena

Secretary - ACFE India Chapter

2:25 PM - 3:30 PM

Networking Lunch

Top Reasons to attend

Our Speaker

Sana Baqai President
IIA India - Delhi Branch

Harish Dua Director
ACFE - India Chapter

Lloyd Mathias Business Strategist
Investor and Independent Director

Dr. Subhash Pandey President
Institute of Public Auditors of India

Niraj Kumar Chairperson
IIA Training Committee - Delhi Branch

Sumit Makhija Partner
PwC India

Anurag Parashar Head - Fraud Monitoring Unit
Axis Max Life Insurance

Sanjeev Sood EVP Internal Assurance & Chief Audit Executive
Axis Max Life Insurance

Arpinder Singh India & Emerging Markets Leader
EY Forensic & Integrity Services

Yukti Arora CEO and Co-Founder
Aumyaa consulting services

Medha Awasthi Senior Legal Manager
InQuest Advisories Pvt Ltd

C.V. Raghu President and Founding Member
General Councel's Association of India (GCAI)

Dr. Mukul Shastry Group General Counsel
Cube Highways

Arpinder Singh India & Emerging Markets Leader
EY Forensic & Integrity Services

Shashikant Panda Chief Compliance Officer & Principal Officer
Sberbank India

Navita Srikant Former Lead Foresic Specialist
The World Bank

Mohit Sachdeva Head Internal Audit
Sony India

Amit Sharma Chairperson
Publication & Research Committee

Dr. Sharad Saxena Secretary
ACFE India Chapter

Our Sponsors

PLATINUM Sponsor

INNOVATION PARTNER

SILVER Partner

One Click Audit Partner

BRONZE Partner

Associate Partner

TRAVEL PARTNER

Event Partner

Digital Marketing Partner

Confrenece ticket pricing

ACFE & IIA Member

2500 + GST

Non Member

3000 + GST

Impression of the past annual conference

About IIA

T
he Institute of Internal Auditors (IIA) is an international professional association with global headquarters in Lake Mary, Florida, USA. The IIA is the internal audit profession’s global voice, recognized authority, acknowledged leader, chief advocate, and principal educator. IIA members work in internal auditing, risk management, governance, internal control, information technology audit, education, and security. With over 245,000 members, 117 Affiliates, more than 200,000 CIAs awarded, and a presence in 170+ countries, the IIA is a leading professional body

Established in 1978, the IIA India – Delhi Branch is the second-largest branch of The Institute of Internal Auditors (IIA) in India. Committed to advancing the internal audit profession, it upholds global standards set by The IIA Inc. and provides a robust platform for learning, networking, and professional growth. With over 550 training programs conducted, the branch has been instrumental in equipping auditors with cutting-edge skills and insights. It also supports four regional audit clubs in Bhilai, Lucknow, Jaipur, and Ludhiana, fostering local engagement. A membership with IIA India – Delhi Branch not only enhances career growth but also strengthens organizational impact, making it a key pillar of the internal audit community. 𝐀𝐧𝐧𝐮𝐚𝐥 𝐂𝐨𝐧𝐟𝐞𝐫𝐞𝐧𝐜𝐞 𝟐𝟎𝟐𝟓

Conference Venue

The Suryaa

New Friends Colony, New Delhi -110025

For More Details

The Suryaa, New Friends Colony, New Delhi -110025

Mr. Chanchal Mishra, Manager, IIA India - Delhi Branch
+91-8287359493, +91-9910690585
coordination@iiaindia.co, delhibranch@iiaindia.co

Disclaimer: IIA India reserves the right to change the speaker(s), date(s) or to cancel the Summit should circumstances beyond its control arise. IIA India also reserves the right to make alternative arrangements without prior notice should it, be necessary to do so. Upon signing the registration form, you are deemed to have read and accepted the terms and conditions.

The Annual Conference 2025 will focus on transforming the internal auditing industry with cutting-edge trends and technologies. Join us for this incredible event and be part of the Annual Conference 2025 to stay ahead in internal auditing. Register now!