Employee Frauds Conference-Pune

The FCPA Blog which is maintained by a renouned international law firm Cassin Law. FCPA Blog covered this event on their blog which describes the importance of the conference in Pune

Russian Spy Kirill Chashchin to address the Indiaforensic conference in Pune on 12.12.2008

Zensar CFO to speak about employee fraud trends in new age companies

"The company is anyway going to fire me, better take what I can"

"Losses everywhere - unlikely that the managers above will notice I've taken out something"

"How can I meet this target in this market - my manager is mad! Need to do something"

As the 'pressure' gets to the employee, a potent mix of rationalization and more opportunities due to lower priority on business controls is emerging in the current scenario.

The 2nd Employee Fraud Conference produced by Indiaforensic Consultancy Services and Endorsed by ACFE India Chapter brings to you an eminent speaker panel along with carefully selected, relevant topics.

CFE/CISA Participants will receive 7 CPE Credits. Registrations for the event is open now.

Speakers and Sessions:

Arpinder Singh, Executive Director, KPMG Forensics - Opening remarks

S. Subramaniam, CFO, Zensar - Employee fraud trends in the new age companies
Hemant Joshi, Partner, Deloitte Haskins and Sells - Using IT tools in investigation of employee fraud

Sai Chandrasekhar - Head - Control Room Operations at Standard Chartered Group - Monitoring Insider Trading, Market Abuse, Conflict of Interest and framing effective Compliance policies

Ashish Dehade, MD, First Advantage (West Asia) - Background Investigations during tough economic conditions

Who should attend:

Senior Managers, HR Managers, Internal Auditors, Management Assurance, Compliance Managers, Finance Heads, Information Security, Physical and Infrastructure Security managers and all senior executives

Time: 9:00 am to 6:00 pm
Venue: St. Laurn Business Hotel [ www.stlaurnhotels.com ]
Fees: INR 5000/participant [ Plus service taxes extra ]
Cheque payable to: 'Indiaforensic Consultancy Services'
for Electronic Transfer, email info@indiaforensic.com

10% Group discounts for 3 or more registrations. All the Indiaforensic Members enjoy 15% discounts.
For further details, see attached brochure or call the undersigned.

Mailing Address:
Rashmi Panse - Program Co-ordinator
Indiaforensic Consultancy Services,
C2/1, Rakshalekha Soc., Dattawadi, Off-Sinhagadh Road, Pune 411032
Cell: +91 9766594402

Event Sponsor

Indiaforensic is the organiser of the customised anti-fraud events in India. If you feel that you could be a speaker at one of the conferences please send your proposal to info@indiaforensic.com and we will definitely get back to you soon.

Following are some of the key events that we have organised in past and don't forget to check the photographs of these events

Annual Fraud Management Conference

Click here to see more photoes on fraud management conference with Picasa

2nd Annual Anti-Fraud conference

Check out the pictures of the previous conferences here New!

MITSOM-Indiaforensic Management Development Program

International FCPA Congress

Click here to see more photoes related to FCPA conference with Picasa


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