Introduction:
Uncertain economic environment and increasing business and technological complexities have led to rise in fraud and corruption globally. As a result, corporate fraud has become an important topic for organizations.
In order to pinpoint the issue which affects the economic growth of the country, CCH India is organizing a one day conference on 20th December 2012 at the Metropolitan Hotel, New Delhi
This program is endorsed and given accreditation by 'Western Region Chapter of the Association of Certified Fraud Examiners (ACFE)' India. An award of 8.5 CPE credits applies for ACFE India members who attend this Summit.
Focus Areas
• Cost-effective fraud prevention & detection mechanisms
• Implementing effective internal investigation, best practices for the detection of fraud evidence
• Incorporation of fraud management in corporate culture and build transparent corporate environment
• Use of technology and up-to-date fraud detection tools and techniques
• Discuss most common types of frauds and best practice strategies for prevention of fraud
• Case studies featuring original data and documents
• Whistle blowing in India and the need for whistle blower protection
Who Should Attend
• General Counsel and Legal Counsel
• Chief Compliance Officers
• Chief Financial Officers
• Chief Risk Officers/Chief Security Officers
• Vice-Presidents, Directors, Heads and Managers (Compliance and Internal Audit Functions)
• Private Practice Lawyers
• Accounting and Consulting Firms
• Anti-trust Authorities
• Certified Fraud Examiners, Investigation and Forensic Executives
• Internal & External Auditors
• Financial Consultants and Institutions
Speakers
• Mr. Arpinder Singh, Partner and National Director, Fraud Investigation and Disputes Services, Ernst and Young Pvt Ltd
• Mr. Jagdeep Singh, Director, Fraud Investigation and Disputes Services, Ernst and Young Pvt Ltd.
• Mr. Vivek Aggarwal, Partner, Fraud Investigation and Dispute Services, Ernst and Young Pvt Ltd.
• Mr. Anil Kona, Director, Fraud Investigation and Disputes Services, Ernst and Young Pvt Ltd.
• Mr. Rajinder Sharma, Director Corporate Affairs & General Counsel- South Asia, E.I. DuPont India Pvt Ltd
• Dr. Sanjeev Gemawat, Vice President- Legal, DLF and More…
Knowledge Partner:
Ernst & Young
Online Media Partner:
CAclubindia.com
LAWyersclubindia.com
For CA Club/Lawyers Club members a special price of Rs. 10,000 + Taxes is offered on a list price of Rs. 13,000 +Taxes. For registrations contact Rahul Iyer at rahul.iyer@wolterskluwer.com or 9811109320
