Preventing Corporate Fraud 2011

Preventing Corporate Fraud 2011

December 9th, 2011- Mumbai

This seminar is structured to highlight various frauds happening in the corporates and offer simple and practicable solutions to prevent and deter frauds.

The seminar will incorporate experts from the Forensic department, Audit Services & Audit Committee Members, General Counsel, and Chief Security Officers to share insights on the fraud as a threat in the competitive world of competition.

What Participants Gain Out of It?

¢ Obtain insight on fraud prevention and identifying weaknesses in internal control systems.
¢ Identify evidence and documentary evidence.
¢ Provide organization decision makers with enough information so that a business decision can be made regarding the identification and prevention of fraud.
¢ Significant role of each department and member in detecting and preventing fraud within the organization.
¢ Listen and explain how some conditions can lead to fraud.
¢ Describe forensic accounting techniques.
¢ An update on new technologies of electronic fraud and data theft.

Key Speakers

¢ G D Balasubramaniam  – Director Internal Audit & Fraud Risk , Fullerton India Credit Company Ltd
¢ Nikhil Anant Parulkar Head Risk Containment Unit  , Kotak Mahindra Bank
¢ S V Sunder KrishnanChief Risk Officer , Reliance Life Insurance Company Ltd
¢ Neelabh RaiIndependent Cyber Security Researcher , Cyber Cops India

And Many More¦..

Who Should Attend:

¢ Internal Audit
– Global Fraud & Financial Crime
– Fraud & Security Risk
– Certified Fraud Examiners
– Compliance & Security
– Audit Services & Audit Committee Members
– Governance, Risk & Compliance
– Intelligence & Investigation

¢ General Counsels
¢ Financial Analyst
¢ Vice President Legal
¢ Accounting Department
¢ Chief Compliance Officer
¢ Chief Security Officers

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