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

09:30 – 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

Mukesh Arya

President, ACFE, India Chapter

10:25 AM - 10:45 AM

Keynote Address

Chief Guest

ACFE to Confirm

10:45 AM - 11:00 AM

Special Address

Guest of Honour

ACFE to Confirm

11:00 AM - 11:03 AM

Vote of Thanks

11:03 AM - 11:15 AM

Feliciation of all on the dias

Niraj Kumar

(Chair, IIA Training Committee)

11:15 AM - 12:05 PM

Panel Discussion

  • Evolving Technologies : Forensics’ New Shield and Sword

  • Followed by Felicitation

Speaker 1

ACFE to nominate

Speaker 2

ACFE to nominate

Speaker 3

IIA to nominate

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

Speaker 1

To be proposed

Speaker 2

To be proposed

01:10 PM - 02:00 PM

Panel Discussion

  • The Anti-Fraud Blueprint

  • Followed by Felicitation

Speaker 1

IIA to nominate

Speaker 2

IIA to nominate

Speaker 3

ACFE to nominate

02:00 PM - 02:20 PM

Survey Results - Fraud 360°

Amit Sharma

(IIA Training Committee)

02:20 PM - 02:25 PM

Vote of Thanks

2:25 PM - 3:30 PM

Networking Lunch

Top Reasons to attend

Our Speaker

Sana Baqai President (IIA India - Delhi Branch)

Burzin Dubash President (IIA India)

Sidheshwar Bhalla Immediate Past President (IIA India)

Sidheshwar Bhalla Immediate Past President (IIA India)

Yukti Arora Vice President (IIA India - Delhi Branch)

Gaurav Bhatia Treasurer (IIA India - Delhi Branch)

Mukundan KV CEO (IIA India)

Sidheshwar Bhalla Immediate Past President (IIA India)

Yukti Arora Vice President (IIA India - Delhi Branch)

Gaurav Bhatia Treasurer (IIA India - Delhi Branch)

Mukundan KV CEO (IIA India)

Sidheshwar Bhalla Immediate Past President (IIA India)

Yukti Arora Vice President (IIA India - Delhi Branch)

Gaurav Bhatia Treasurer (IIA India - Delhi Branch)

Mukundan KV CEO (IIA India)

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

Early Bird

ACFE & IIA Member

2500 2000 + GST Till 30th November
  • 1st December 2025 - 2500 + GST

Early Bird

Non Member

3000 2500 + GST Till 30th November
  • 1st December 2025 - 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!