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Fraud is a phenomenon affecting every organization across the world. Advent of computerization has opened new avenues for the fraudsters. They are growing more sophisticated and coming up with new methods, it is imperative that you, as an anti-fraud professional, should equip yourself with the requisite knowledge and tools in this fight against fraud."Indiaforensic" which is the biggest network of professional forensic accountants in India organizes number of programs across the country to help the professionals to share their experiences and knowledge. Calendar for the year 2008 is here :


Date of the Conference Particulars Venue



14th March'2008 Employee Frauds Conference Bangalore
India's first conference on employee frauds was conducted in Bangalore on 16th March read the details of the same here Register Now Download brochure

13th June'2008 Annual Fraud Management Conference Mumbai
Various topics like bank frauds, forensic tools and card frauds etc. will be covered in addition to the fraud risk management. Download Now Download brochure

13th September'2008 Technology and issues related to frauds Pune/Mumbai
Find out how technology plays a vital role in fraud perpetration, detection and in case management. Know more about the card frauds, cyber forensics and data analysis tools. Download Now Download brochure

29th November'2008 Compliance Issues in Frauds Chennai/Bangalore
Know more about the FCPA Compliance,AML Compliance and also the SOX Compliance provisions applicable to the Indian companies. Download Now Download brochure
Annual Fraud Management Conference
MITSOM-Indiaforensic
International FCPA Congress
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