Conference Alert – Corporate Crimes & Organisational Integrity Management 2013

Companies are susceptible to economic crime especially during stressed economies.

Deliberate steps by one or more individuals, internal or external to deceive or mislead with the objective of misappropriating assets of a business, distorting an organization’s apparent financial performance or strength, or otherwise obtaining an unfair advantage can be termed as corporate crime.

Corporate crime and Fraud is not a new issue that confronts the Indian corporate sector. Indeed, it represents a serious corporate problem for Indian businesses as number of fraud cases documented have been reported to increase.

Serious corporate crime has not only caused most organizations to suffer from loss of assets and monetary figures, it also caused an organization a loss of reputation, decreased staff motivation and impaired business and industrial relations.

Consequently, existing and potential investors will lose their confidence and trust in the organization. The corporate crime not only affects the individual victims and organizations, but it further generates a ripple effect on a nation’s financial standing.

The growth in fraud cases indicates that there is a strong need for research that aims to identify effective methods for detecting potential frauds. As it is said that fraud, in whatever nature and guise, has to be detected first, since detection is an important prerequisite of rooting out any sort of fraud.

The purpose of this conference is to identify the methods for preventing, detecting, & if necessary investigating corporate crime activities in private as well as public sector companies in India.

Location: Sea Princess Juhu, Mumbai

Dates: 18 – 19 July 2013

Participation Fee: Paid Delegate Nominations @ 19500 /-

Conference Partners: One Up Marketing, Mumbai

Online Media Partner: Corporate Law Reporter

Contact us for availing Discounts:

EARLY BIRD DISCOUNTS AVAILABLE: Patrons of Corporate Law Reporter will be entitled to the following discounts:

  • For Nominations Received Between 10th -15th July @ 25 %
  • For Nominations Received Between 16th -18th July @ 15 %

Next Up: Details on Conference Sessions!


Download Brochure for Conference details!


Tags: BusinessCorporate crimeCorporate lawCorporationCrimeFraudIndiaJuhuMumbaiOrganizationUnited States

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