VENUE:
TAJ LANDS END, BANDRA, MUMBAI DATE: 13TH JUNE 2008
Fraud has long existed as a
barrier to growth and a threat to corporate well being. In response to
ongoing risk of frauds, many organisations devote significant resources
to prevent and detect fraudulent activities.
However, with the ever
changing tactics and techniques of frauds, it is important that the
antifraud professionals keep up with the latest in combating frauds.
Indiaforensic brings to you the BIGGEST platform in India for Antifraud
Professionals to network, share and gain knowledge.
This event brings insights
to various kinds of frauds happening in the banking, insurance,
securities and corporate levels and offers simple and practicable
solutions to prevent and deter frauds. The conference aims to equip the
delegates with cutting edge knowledge and technology being adopted world
over in the prevention of frauds and fraudulent activities. Now is
the time for all antifraud professionals to make their plans to
attend the Indiaforensic Anti fraud Summit in Mumbai.
Keynote speaker:
Christian Kammer, Sr. Forensic Accountant, Department of Institutional
Integrity, World Bank
Other Distinguished
Speakers:
-
G D Balasubramaniam, Sr.
VP, Integrated Risk, Fullerton India Credit Company Limited
-
Krishna Shastri , Asst.
Govt. Examiner - GEQD, Hyderabad
-
Charanjeet Singh Bhatia,
Head, Application Frauds, Barclays Capital, India
-
Navita Shrikant, Partner,
Forensic and Dispute Services, Ernst & Young, India
-
Ashish Joshi, Head,
Special Investigations Unit, TATA -AIG
-
Prashant Nayak, VP,
Security and Business Continuity, HSBC
-
Dr. Vishnu Kanhere,
Director, Kanhere Consulting Pvt. Ltd.
-
Ashish Dehade - Managing
Director, FADV India
-
Babu Jayendran - Managing
Director, Saransh Software Pvt. Ltd.
SESSIONS:
KEYNOTE SESSION: The World
Bank's effort to combat fraud and corruption
the experience of investigations and
Detailed Implementation Review in the Health Sector in India
Christian Kammer was a leader in the
recently concluded investigations into five major healthcare projects in
India the biggest investigative work World Bank has ever done in India,
called a Detailed Implementation Review. The World Bank's Department of
Institutional Integrity is mandated by the World Bank Group to
investigate allegations of fraud and corruption in Bank Group operations
as well as allegations of staff misconduct. The department reports
directly to the President of the World Bank and is staffed by a
multinational team including investigators, legal specialists, forensic
accountants, and others. The five projects covered by the DIR include
the $114 million Malaria Control Project, the $82.1million Orissa Health
Systems Development Project, the ongoing $54 million Food and Drug
Capacity Building Project, the $193.7 million Second National HIV/AIDS
Control Project, and the $124.8 million Tuberculosis Control Project.
Conference Fees: Rs.7999/-
Early bird discount 10% till 1st June' '2008
and Group Discounts of 10% for three or more registrations from same
organisation.
Mailing Address:
Ms. Rashmi Panse- Program Co-ordinator
Indiaforensic Consultancy Services,
C2/1, Rakshalekha Soc., Dattawadi, Off-Sinhagadh Road, Pune 411030
Cell: +91 9766594401 Phone: +91-20-64013153
|
Event Sponsor
Established in the year 1989, Lab systems Pvt.
Ltd. is a team of engineering professionals committed to provide technical
solutions to clients across a broad spectrum of industries. Labsystems,
with a team that has over 75 man years of experience, is also a leading
provider of professional forensic services. |
