2nd Annual Corporate Fraud and Forensics India Summit 2018

Managing and mitigating growing risks in the vulnerable business landscape, through detection, investigation & prevention of corporate frauds to achieve a corruption free environment.

2nd Annual Corporate Fraud and Forensics India Summit 2018

A string of corporate scandals and frauds have rattled India Inc. in recent times, resulting in decline in investor confidence and loss of shareholder value, and in extreme cases, liquidation of business.

Theft of physical assets was the most common fraud experienced in the past year, Vendor, supplier or procurement fraud (17%) and information theft (15%) are the next two most frequent types of fraud experienced. Majority of organizations believe that their organization has become more vulnerable to fraud in the past one year. One of the areas identified to be of particular concern, is information theft. Most senior executives believe that they are highly or moderately vulnerable to information theft risks such as cyber incidents. (Report)






Key Benefits

The two-day summit allows delegates to revolutionize debate on real-life experiences and cultivate innovative solutions to reshape the quality of your corporate fraud detection & control program. Delegates will take back valuable information in regards to high level risk management program, upcoming challenges, broadening the fraud dialogue, profiling fraudsters, empowering internal audit committee, psychology of white collar crime, investigation framework, internal control program, recent trends in corporate fraud to upscale ethical standards in your organization and take advantage of the many networking opportunities on offer.

Key Topics of Discussion

Day One
  • Drivers of Fraud, Motivations and Control Policies
  • Identifying Financial Crime and Audit Planning
  • Forensic Processes and Fraud Investigations
Day Two
  • Whistle blower programs and Fraud Investigation in the Digital Space
  • Use of Data Analytics and Security Techniques to Detect Online and Cyber Fraud
  • Departmental Alliance and Safeguarding your Organisation

Why should you attend?

  • Analysing the latest techniques and trends to cope up with evolving financial crime scheme
  • Evaluate the latest anti-fraud tools and services
  • Assessing current developments and trends of financial crime
  • Benchmarking the effectiveness of your anti-financial crime policies and procedures
  • Mastering the effective technique to assess fraud risk and prevent financial crime
  • Countering the future of financial crime

Who will you meet?

Head of Fraud Risk Management

Chief Financial Officers

Chief Risk Officers

Chief of Internal Audit, Internal Control & Compliance

Chief Vigilance Officers

Head of Enterprise / Operational Risk

Head of Inspection

Head of Banking Operations

Head of Corporate Governance

Head of Cyber Security

Chief Information Officers

Chief Information Security Officers

Industries who will attend

  • Banking, Financial Services & Insurance
  • Real Estate, Construction & Infrastructure
  • Healthcare
  • Manufacturing & Heavy Engineering
  • Pharmaceuticals & Biotechnology
  • Education
  • Retail
  • Telecommunications
  • All private sector
  • Public sector undertakings

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