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REGISTRATION

3rd Annual Anti-fraud Conference 

Satyam is one of the biggest accounting frauds in the history of India. India has witnessed number of capital market frauds but Satyam has surpassed them all in the magnitude. This was the first fraud investigation where the help from the forensic accountants was obtained. This is the third annual conference of Indiaforensic which will focus on the corporate frauds. This year we are getting the officials who were involved in the Satyam Fraud. This conference will cover other topics like

Sessions in brief:

  • Magnitude of Corporate Frauds in India

  • Investigation of the accounting and financial statement frauds in Satyam Like cases

  • Frauds in the banking sector - New dimension to prevent the frauds in banks

  • Using data analysis techniques to detect the financial frauds

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 6:30 pm
Venue: Hyatt Regency Hotel
Fees: INR 6500/participant (Service tax extra)
Cheque payable to: 'Indiaforensic Consultancy Services'
for Electronic Transfer, email info@indiaforensic.com
 

10% Early bird discounts till 31st May'2009 and 10% Group discounts for 3 or more registrations

For further details, see attached brochure or call the undersigned.

Mailing Address:
Ms. Rashmi Panse
Indiaforensic Consultancy Services,
C2/1, Rakshalekha Soc., Dattawadi, Off-Sinhagadh Road, Pune 411030
Cell: +91 9766594401 / 9766594402 / 9665064772
web: www.indiaforensic.com

 

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CERTIFICATIONS

Certified Anti Money Laundering Expert

Certified Forensic Accounting Professional

Certified Bank Forensic Accountant

Previous Conferences

2nd Annual Anti-fraud conference

1st Annual Anti-Fraud Conference

International FCPA Conference

1st Employee fraud conference

2nd Employee frauds conference

 
 

 

 
 
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