Combating sophisticated fraud by detecting, investigating and preventing fraudulent activities to power up internal control and transparency in your organisation
The Event
Attend this conference and you will gain various prevention methods for sophisticated frauds while offering simple and practicable solutions to deter fraud and maintain better image, reputation and revenues.
For FULL brochure and registration, kindly contact Ms Sharon at SharonC@marcusevanskl.com
“ICA members attending this conference can count it towards their CPD requirement and to receive 12 CPD points for attending the two days event”
"ACFE India members attending this conference can count it towards their CPD requirement and is eligible for 16CPD pointsfor attending the two days event"
"RMAI members attending this conference can count it towards their CPD requirement"
Key Benefits Attending the Event:
a. Establishing appropriate "tone at the top" and organisational culture in preventing fraud
b. Uncovering fraud prone areas and raising red flags for effective fraud risk analysis and assessment
c. Gaining insights into some of the best practices which have successfully minimised fraud and its impact
d. Executing proactive fraud detection and deterrence in cyber space crime
e. Establishing strategies and methods to mitigate mobile banking frauds
f. Strengthening base for biometrics and importance of pre-employment screening in combating fraud
g. Improving forensic investigations to create a fraud free business environment
h. Employing cutting edge tools and technologies in prevention, detection and maintenance of anti fraud system
Key Focus of the Event:
a. Prevention and Deterrence
b. Detection
c. Investigation
Date: 22-23 Nov 2012
Venue: Novotel Juhu Beach, Mumbai, India
10 % Special Discount for CAclubindia members.
Event contact person
For full brochure and registration form, please contact:
Ms. Sharon Chew
Marketing Assistant
marcus evans
Tel: +91 22 4231 7750
Fax: +603 2723 6699
E-mail: SharonC@marcusevanskl.
