Combating Corporate Fraud (Chennai, Hyd)

8/13/2019 Combating Corporate Fraud (Chennai, Hyd)

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Presents

Combating thegrowing risk of

Corporate FraudHyderabad 30th October 2012 | Chennai 31st October 2012

Knowledge Partner Magazine Partner


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Speakers

About the seminar:

A secure and reliable environment is imperative for the growth and successful future of all businesses.

Till late eighties, most of the businesses were small and were directly controlled by the owner. With

globalization and open economies, world has come closer and at the same time, the complexities of

business have grown multifold especially, with a revolution in information technology over last 15-20

years, manual and physical controls have lost their significance. Hence if the organization does not

have comfort on Controls, Processes & Security, the whole business would be at stake and may lose its

credibility.

All said and done, whatever controls and systems we have in place the existence and the possibility

of fraud cannot be denied and has become a influential element in the life cycle of any business and

decision making.. Moreover in most case it has been observed that the fraud which comes in limelight

is a tip of the iceberg, experts believe that fraudsters are smarter than the people who execute and

monitor business and in that sense, fraud is a major risk and great challenge to any business, especially

a large business having wide-spread operations.

This seminar will not only help you put together the skills of an investigator and a forensic expert and

successfully develop a fraud management strategy for a sustainable organisation but will also give you

updates on latest happenings, news and tools pertaining to areas of fraud.

Benefits of attending:

Gain an understanding of the latest scenarios of fraud in companies Mitigate risks of increasingly sophisticated fraud from harming your organisation Gain insights into the statutory and regulatory regime Protect your organisation with strategies preventing and responding to fraud cases

Ensure organisational sustainability in the business environment of increased fraud risks

Who should attend:

This program would be beneficial to:

CEOs / VPs / MDs / GMs

CFOs / Financial Controllers / Finance Directors

In-house Legal Counsel / General Counsel / Head of Legal & Compliance/ Commercial Lawyerss

Head of Internal Audit / Internal Audit Managers

Fraud Risk Managers / Vigilance Officers

Rohit MahajanPartner and co-Head, Forensic services,

KPMG in India

Murali TalasilaPartner, Forensic services, KPMG in India

* Insights from Industry Experts


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Topics being covered

Anti Corruption

Taking stock of some of the latest anti-corruption developments

Lessons to be learnt from the U.S. FCPA: Trends in enforcement

Ensuring the success of your anti-corruption compliance program in global and high risk markets

The role of International Institutions in combating corruption

CXO Liability

Sources of liability for CEOs,CFOs, Directors etc

Making materiality judgements

Responding to regulatory enquiries

Mechanics of Fraud / Fraud Detection

Emerging Fraud Risk areas

Data Analytics Harnessing value using your Management Information System (MIS)

Increasing role of digital forensics in Fraud detection

Using digital evidence constructively

Reconstructing data in conjunction with law enforcement

About The Organizer:

Achromic Point Consulting is an International Consulting Firm with a growing presence in India providinga diversified range of Products & Services. APC works in tandem with enterprises at various levels in

order to provide them Consulting, hand holding, Solutions and Services for Starting-up, Scaling-up and

turnaround, or achieving Operational Excellence. It provides business solutions at all stages of business

life cycle for various Industries.

Achromic Point Events:

Specializing in Seminars & Conferences, Workshops & Leadership Programs; this support division plays

an active role as the Events arm of Achromic Point Consulting. At APC Events we display immaculate

potential in keeping our clients updated, ahead & informed with key information through our exhaustiveand intensive Learning Programs, Seminars & Workshops that in turn produce remarkable results for

individuals and organizations.

* KPMG Internationals Trademarks are the sole property of KPMG International and their use here does not imply auditing by or endorsement of KPMG Internationalor any of its member firms.


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Cancellation and Refund Policy

You must notify us by email at least 48 hrs in advance if you wish to send a substitute

participant. Delegates may not share a pass between multiple attendees without priorauthorization. If you are unable to find a substitute, please notify Achromic Point Consulting

(APC) in writing up to 10 days prior to the conference date and a credit voucher valid for

1 year will be issued to you for the full amount paid, redeemable against any other APC

conference. No credits or refunds will be given for cancellations received after 10 days prior

to the conference date. APC reserves the right to cancel any conference it deems necessary

and will not be responsible for airfare hotel or other costs incurred by registrants. No

liability is assumed by APC for changes in program date content speakers or venue.

Registration Form

Delegate Fees INR 9995 + 12.36% Service TaxContact us for early bird and group discounts.

Please register me for 30thOctober Hyderabad

31stOctober Chennai

Delegate Details:

Delegate 1 ....................................................... Job Title........................................................

Mobile ............................................................. Email ...........................................................

Delegate 2........................................................ Job Title.......................................................

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Delegate 3........................................................ Job Title.......................................................

Mobile ............................................................. Email ..........................................................

Company ................................................................................................................................

Tel. ................................................................... Fax ...............................................................

Address: .................................................................................................................................

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Documents

Combating Corporate Fraud (Chennai, Hyd)