Key Themes and Sub-Themes
Corporate Fraud in Finance & Risk Management
- Emerging financial fraud schemes and their impact on businesses
- Blockchain Fraud: Risks and Prevention in Decentralized Systems
- Forensic accounting and fraud detection techniques
- AI and machine learning in financial fraud prevention
- Role of regulatory bodies in financial fraud mitigation
- Best practices in corporate governance and fraud prevention
- Case studies on financial frauds/ money laundering
- Cross border fraud and regulatory challenges
- Money laundering and tax evasion in global finance
Corporate Fraud and its Prevention – The Role of Technology
- Rising Digital Fraud Threats and Cyber Vulnerabilities
- Complex Challenges in Healthcare Billing Fraud Detection
- Role of Emerging Technologies in Fraud Mitigation
- Securing Digital Identities and Real-World Lessons
- Financial Market Manipulation and Insider Trading
Corporate Fraud: Leveraging Business Analytics for Prevention and Detection
- Big Data-Driven Fraud Detection and Analysis: Tools and Techniques
- Historical data and predictive analysis
- Analytical tools and fraud detection
- Real-time and blockchain analytics
- Integrating Business Analytics into Internal Controls and Compliance
- Role of Advanced Analytics in Financial Fraud Prevention
- Case studies
Sector-Specific Corporate Frauds
- Rising Threat of Digital and Marketing Fraud
- Data Privacy, Ethics, and Consumer Deception
- HR-Related Fraud and Internal Threats
- Technology-Driven HR Fraud and Compliance Challenges
- Regulatory, CSR, and Ethical Governance
- AI, Deep Fake Fraud and False Advertising
- Fraud in Healthcare Sector Including Billing, Over Invoicing
- Fraud in Supply Chain and Operations
- Fake Ratings and Paid Reviews in the Digital Marketplace
Note: Papers from related fields pertaining to the main theme are also welcome.