India's first dedicated conference on
Employee frauds was held in Taj
Westend on 14th March'2008. This conference gathered a huge response from across the
sectors. Participants from the companies like TATA Motor Finace, TATA Steel, Fullerton
India, Perot Systems, TCS, Infosys, Wipro, Syntel, ICICI Bank, ICICI
Lombard, Centurion Bank, HSBC, Orchid Hotel, FirstSource, Lab Systems,
Nokia, Saraansh Software gathered at this event. It was India's first focused event on Employee Frauds.
Banaglore city would be remembered in the history as the hosts of this
conference.
Pinkerton Consulting which were the
exclusive sponsors of this conference made a impressive start in the
industry. Pinkerton focus on the fraud investigations and background
verification of the employees mostly in the IT Sector. Pinkerton not
only sponsored the conference but under the leadership of Mr. Krishnendu
Biswas they also acted as the Knowledge Partners for this conference and
played a very important role by offering the knowledge they have
gathered from various assignments on Employee frauds. Pinkerton could be
a low cost substitute to the services offered by the multinational
firms.
The conference focused on various issues and
eminent speakers covered the interesting topics in this conference.
Capt. Percy Jokhi - CSO of FirstSource discussed the fraud cases across
Banking, BPO and Hospitality Industry. Selam Raveendhrun who pioneered
the fraud control unit efforts in banking industry in India discussed
the financial impacts of Frauds. He alerted the industries about India's
economy crossing the mark of $ 1 trillion. Babu Jayendran who mentioned
about the software to check the insider data leakage was quoted in
Hindustan Times and also in
Economic Times. Yash Maruli who shared
some of the real life cases with the actually forged documents was also
mentioned in this story of Hindustan Times. Vikram Tiwathia CIO of CII
was quoted by
Business standard in an exclusive
story.
All the speaker presentations are available
for download till 31st March'2008.
Since it was a very unique kind of a
conference media covered this event very enthusiastically. All the
mainline newspapers talked about the Quantum of the frauds India is
losing out.
Even the Pakistani Media shown the interest
in this conference and covered the event the link is here
Associated press of Pakistan
