FICCI is organising a conference on the Forensics of Fraud Investigation to discuss emerging fraud risks and the growing role of forensic tools and techniques in investigation and enforcement. The programme will bring together regulators, industry experts, forensic professionals, and technology leaders to share insights on evolving trends, digital evidence, analytics, and best practices in handling complex fraud cases.

The conference will also feature an exhibition showcasing advanced forensic technologies, tools, and solutions from leading organisations.

1. Evolving fraud patterns and investigative challenges

2. Fraud risk assessment, prevention strategies and internal controls

3. Legal & regulatory frameworks for investigation and prosecution

4. Digital forensics and cyber evidence trails

5. Application of data analytics & AI

6. Role of forensics in compliance and enforcement mechanisms