Employee Frauds Conference-Bangalore

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

Employee Fraud Conference

While employees are any organizations biggest assets, they could also turn out to be the biggest liabilities as well. Employee frauds are a serious concern for any organization. Continuing with our efforts to produce the best conferences in the field of fraud management, Indiaforensic present's India's first focused conference on Employee Frauds. The conference covers all aspects of dealing with employee frauds - right from preventive measures such as background checks, to investigating and post-incident recourses available to the organization. The title sponsor for the conference is Pinkerton India. Pinkerton is the world's oldest and largest investigation company and wholly owned subsidiary of Securitas.

Sessions in brief:
* Magnitude of Employee Frauds
* Financial Impact of Employee Frauds
* Background verification to help curb Employee Frauds
* Using Fraud Risk Management strategies to curb Employee Frauds
* Role of technology in tackling Employee Frauds
* Employee frauds in the BPO sector
* Tools and techniques of Investigating Employee Frauds
* Legal recourse when an Employee Fraud takes place
* Role of HR after discovering Employee Frauds

Speakers include:
Prashant Mehta, Head, Information Security, Syntel India
Barry Wilkins (VP Homeland Security, Pinkerton C&I, US)
Nandkumar Saravade, Director, Cyber Security and Compliance
Kiran Jalakam, Head - HR and Admin, Asia Pac, Perot Systems
Yash Maroli, VP HR EXL Services
Sangeeta Sabharwal, CEO, Kochhar Group
Capt. Percy Jokhi, CSO, FirstSource Solutions Limited

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 5:00 pm
Venue: Taj Westend, Bangalore
Fees: INR 4000/participant
Cheque payable to: 'Indiaforensic Consultancy Services'
for Electronic Transfer, email info@indiaforensic.com

10% Early bird discounts till 3rd March'2008 and 10% Group discounts for 3 or more registrations

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

Mailing Address:
Abhijeet Mehendale - Program Co-ordinator
Indiaforensic Consultancy Services,
C2/1, Rakshalekha Soc., Dattawadi, Off-Sinhagadh Road, Pune 411032
Cell: +91 9766594401 Phone: +91-20-64013153

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