2nd Annual Corporate Fraud and Forensics India Summit 2018



Event description:

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:

  • Drivers of Fraud, Motivations and Control Policies
  • Identifying Financial Crime and Audit Planning
  • Forensic Processes and Fraud Investigations
  • Whistleblower 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
  • 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

For more details on the conference and how to register or secure sponsorship, visit: https://bit.ly/2EHBSuw

Website: https://bit.ly/2EHBSuw


Event from : 05 June 2018
Event to : 06 June 2018
Events Venue : Holiday Inn International Airport, Mumbai


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