July

Conference Update :: Day 2 Session Details :: Corporate Crimes & Organisational Integrity Management 2013

Session 1: The role of discreet and covert intelligence gathering in investigating¬†swindle, bribery and corruption Discreet investigative due diligence investigations, enable to minimize organisational risks Deep understanding of investigative, intelligence techniques and analysis in support of corporate investigations Anti corruption and bribery Security issues, particularly related to political violence Session 2: Strategy and map to… Read More

Tags: AMLBusinessCorporate crimeCorporate lawCorporate Law ReporterCorporationCrimeFraudInteragency CoordinationJulyOrganizationPrincess JuhuSecurity

Conference Update – Corporate Crimes & Organisational Integrity Management 2013

Objective: 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. Invited Speakers: Lt. Col. ( Retd) Chandrashekhar Janardan Ranade Presently Chief Security Officer Chief of security at Mumbai Agriculture Products Marketing Committee Lt Cdr.… Read More

Tags: anti money launderingCorporate lawDelhi School of EconomicsIndiaJulymoney launderingMumbaiRisk management

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