Assocham Presents: 8th Annual Summit - Corporate Frauds

Objective:

This Summit will not only help you put together the skills of an investigator and a forensic expert and successfully develop a fraud management strategy for a sustainable organisation but will also give you updates on latest happenings, news and tools pertaining to areas of fraud. This summit also provides you an overview of fraud risk management fundamentals, identifies new regulatory mandates from around the world, and spotlights key practices that organizations have generally found to be effective in the current environment.

ASSOCHAM, having a very proactive approach, has decided to hold 8th Annual Summit on “Corporate Fraud - Risk & Prevention under Changing Paradigm” on 13th May 2014 at Hotel Le-Meridien New Delhi to encourage the ethical business practices.

Speakers:

• Shri Shashi Kant Sharma, Comptroller and Auditor General (CAG) of India

• Shri Pradeep Kumar, Central Vigilance Commissioner, Central Vigilance Commission*

• Shri M. J. Joseph, Additional Secretary & Chief Vigilance officer, Ministry of Corporate Affairs*

• Shri Ranjit Sinha, Director, CBI, India

• Shri Nilimesh Baruah, Director, SFIO, India*

• Shri Atul Mittal, Director, Chairman, ASSOCHAM National Council for Corporate Frauds & Internal Audit and Director & Head Northern India, Regulation & Legal, Deloitte

• Shri Arvind Chopra, Group President Group Assurance & Cost Control, Essar Services India Limited

• Speaker from Association of Certified Fraud Examiners, USA*

• Speaker from Serious Frauds Office London*

• and several other prominent speakers from the Industry and Practitioner

Key Discussion Themes:

• Theme: Issues & Challenges under Companies Act 2013

• Theme: Fraud Risk Management

• Theme: Information Security

Benefits of Attending:
 

• Gain insight from experienced practitioners into the challenges that affect anti-fraud professionals today

• Learn about the latest fraud schemes, leading-edge investigation techniques and the steps to developing an effective anti-fraud program

• Explore best practices from the India’s top companies

• Expand your professional network with contacts that can aid your future fraud investigations

• Gain insights into the statutory and regulatory regime

• Protect your organisation with strategies preventing and responding to fraud cases

• Ensure organizational sustainability in the business environment of increased fraud risks

Who should attend:
 

• Certified Fraud Examiners and other anti-fraud specialist

• Internal and independent auditors

• Forensic accountants

• Information technology and IT security professionals

• Law enforcement and private investigators

• Security and loss prevention professionals

• Governance, risk and compliance professionals

• Fraud Risk Managers / Vigilance Officers

Registration:

The fee for the Summit is Rs. 3,000/- per delegate. (10% discount for two or more persons from the same organization and ASSOCHAM Members)

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For more details please contact: