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Conference On Fraud Control & Forensics |
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| Date/Occurrence: |
2008-05-07 -
2008-05-09 |
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| Time: |
09:00 - 16:00 |
| Event Type: |
Conference |
| Event Organizer:
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Informedia India Pvt. Ltd. |
| Contact Person:
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Mr. Jayesh Kanaskar 
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| Country: |
India |
| Region/Province/State: |
Maharashtra |
| Venue: |
Hotel J.W.Marriott, Mumbai, India. |
| URL: |
http://www.informedia-india.com/client/index.aspx?sub=program&id=conference&ConfID=112 |
| Language: |
English |
| Target Participant:
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Major Corporates or Top corporates, BFSI Sector- Banks, Insurance, Financial Institutions, Mutual Funds, PE etc
Senior Management: Vice President, CEO, Executive Director, Deputy Director,
Head of Division/Department:
Chief Internal Auditors
• Heads of Internal Audit
• Head of Compliance
• Head of Corporate Audit
• Risk Management
• Quality Management
• External Auditors
• Forensic Investigators
• Forensic Accountants
• Head of Fraud Control
• Head of Internal Control
• General Management
• Business Unit Managers
• Legal / Compliance Managers
IT solution providers, risk tools providers, AML solution providers
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| Industry
Sector: |
Banking, Finance, Insurance & Investment
Business Services
Research & Development
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| Descriptions:
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The role of the Board of Directors and the Audit Committees has significantly changed in the last few years. With this changed role, more and more organizations are assigning them the responsibility of implementing proactive measures to mitigate the fraud risk. Their new role requires them to implement SOX / or Clause 49 requirements, define code of conducts and whistleblower policies, set out fraud control plans among other responsibilities.
The conference will be focusing upon the corporate financial frauds, legal and regulatory aspects pertaining to it. It will focus upon the SOX, anti money laundering etc. The program main focus will be internal audit, risk; corporate security as well as business unit controllers and directors are seeking strategies in preventing and identifying fraud.
Topics for discussion will include:
• Fraud Management And Prevention
• Fraud Risk Management And Control Techniques
• Internal Control Measures And Legal Aspects To Deal With Fraud
• Effect |
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| No. of visits: |
201 |
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