5th ANNUAL CORPORATE FRAUD AND FORENSICS
INDIA SUMMIT 2023
Managing and mitigating growing risks in the vulnerable business landscape, through detection, investigation & prevention of corporate frauds to achieve a corruption free environment.
Corporate frauds have a widespread impact because of the huge number of stakeholders involved - customers, investors, Regulators, Banks, and lenders. Cases of corporate fraud and corruption have risen in recent years. While malicious actors have become more technologically advanced and bolder in their actions, the events of the last two years have greatly increased their opportunities. The coronavirus (COVID-19) pandemic has created new vulnerabilities for organizations of all sizes and industries. The rapid, chaotic scramble to open up remote, digital channels, coupled with reduced managerial oversight and governance, have exposed companies to fresh threats. The two-day summit allows delegates to revolutionise 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 regard to high level risk management program, upcoming challenges, digital and internet-based fraud, broadening the fraud dialogue, profiling fraudsters, empowering internal audit committee, psychology of fraudsters, investigation framework, internal control program, recent trends in corporate fraud to upscale ethical standards in your organisation and take advantage of the many networking opportunities on offer.
THOUGHT LEADERS

Abhijeet Tople
Vice President Legal

Akanksha Saxena
Head - RCU , Strategy and Planning

Amitava Pal
Associate Dean

Asish Saraf
Joint Vice President, Internal Audit

ASM Subramanian
VP – Business Operations, Risk Compliance, Customer Care

Atul Gopalkrishna Juvle
General Counsel- GC, Compliance officer & CS -India & South Asia

Avanit Kumar
Head Internal Audit & Risk Assessment

Chandan Podder
Head – RCU, FRM & Transaction Monitoring

Deepak Bansal
Vice President & Group Head – Internal Audit

Dinesh Thakur
Head Vigilance

Dipen Shah
Chief Internal Auditor

Dr. Vivek Mittal
Global General Counsel

Nilesh Likhite
Chief Internal Auditor

Harsh Chaudhary
CPP, CBCP, Head - Fraud Risk Management (FRM)

Jignesh Mehta
Senior Director - Internal Audit and Controls, Asia Pacific, Middle East and Africa

Manish Kaushik
Head of Internal Audit & Vigilance

Nirmal Paul
Vice President and Head - Fraud Prevention Unit & Claims Investigation

Pankaj Kumar
Chief Internal Auditor & Chief Risk Officer

Prabhakar Mukhopadhyay
Chief Internal Auditor & Head of Investigation

Rahul Kaushik
Head Internal Audit

Sandeep Mehra
Chief Vigilance Officer

Shailendra Kothavale
Chief Risk Officer and Chief Compliance Officer

Suraj Tiwari
Vice President & Head of Fraud Risk Management

Vinesh Karvir
Head Internal Audit

TOPIC HIGHLIGHTS
- Zooming in on cyber and digital frauds
- The potential of data analytics to counter fraud
- Using digital forensics in fraud investigations
- Interview preparation and proven techniques
- Behavioural analysis and truth detection in the remote era
KEY TAKEAWAYS
- Understanding the latest techniques and trends to cope up with evolving fraud schemes
- Evaluate the latest anti-fraud tools and services
- Assessing current developments and trends of Cyber/Digital frauds
- Understanding the benefits of digital forensics in investigations
- Benchmarking the effectiveness of your anti-financial crime policies and procedures
- Mastering the effective technique to assess fraud risk and prevent financial crime
- Learn techniques to find the truth in remote era
WHO SHOULD ATTEND
- 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
WHY SHOULD YOU ATTEND?
- Get familiar with the latest in fraud schemes
- Take part in our industry discussion about evolving challenges and tackle the menace of digital and cyber fraud
- Be up-to-date with the latest technologies and solutions to curb fraud
- Gain insight into the investigations and legal options
- Discuss and brainstorm on what future has in store