Tom Golden Tom Golden Speaks, Ltd. P.O. Box 473 Oregon, IL 61061 Pone! 31"#"$6#3$"6 %ax! 31"#"7ṛ 'ma(l! tom)tomgoldenspeaks.*om T+ - L. -O'/'/ Sequence Inc. 310 East Buffalo Street Milwaukee, WI 53202 414.727.231 trac!"sequenceinc.co# -(*ago! 312.4$%.31 trac!"sequenceinc.co# &ino' ()urana &ino' )as *een in t)e fiel' of +inance an' In esti-ati e u'it for t)e last 3 !ears. &ino' starte' )i in +orensic ccountin- an' In esti-ati e u'it in t)e late ineties. urin- )is wi'el! e /ose' /rofes in o t. , u*lic an' or/orate Sector lar-el! )e )as *een in esti-atin- an' e'ucatin- on fi-)tin- W) ri#es, *! /racticin- a #i of ccountin-, aw, o#/uteri8ation, Intellectual ro/ert!, Et)ics an' cou/le' wit) )is /rofessional qualification *ein- a B. o#, + , .B, MB , I W , an' + a#on- o s/eciali8e' qualifications in In esti-ation an' on E9 //lications. :e )as *een isitin- arious esta to un'ertake s!ste# e aluations an' in esti-ati e au'it an' )as un'ertaken #ore t)an 250 suc) au'its, inclu'in- for t)ose In'ian o#/anies w)ic) fin' t)eir /lace in to/ cor/orate of In'ia an' Multi atio or/oration w)ic) fin' t)eir /lace in 500 fortunes co#/anies. urin- t)e /rocess of S!ste# E aluation In esti-ati e u'it )e )i#self )as sniffe' #ore t)an 100 +rau's an' W)ite6 ollar ri#es, so#e of t)e# lar-e 'i#ensions an' of er! )i-) alue. :e is often en-a-e' *! or/orate for arious in esti-ations. t)e resi'ent of t)e Institute of +orensic ccountin- an' In esti-ati e u'it. :e is also t)e E ecuti t)e Institute of Intellectual ro/ert! 9esearc) an' e elo/#ent, w)erein )is /ersonal focus is on ue6 &aluation an' ;)eft of Intellectual ro/ert!. &ino' is also a senior /artner in a aw +ir# ()urana < ( ' ocates < I ttorne!s. &ino' )as *een s/eakin- on re ention, etection an' In esti-ation of W)ite6 ri#e an' rotection of Business Infor#ation, ;ra'e Secrets an' Intellectual ro/ert! at arious In'us +oru#s, ational an' International Se#inars. &ino' )as also *een con'uctin- 'e'icate' anti6 frau' e'u /ro-ra##e at t)e /re#ises of lar-e cor/orate suc) as In'ian =il or/oration, I; t', B)arti ;ele6&en ;&S rou/, ;os)i*a rou/ of >a/an, ( M , ; , Worl' Bank an' ction i' International a#on- #an! ot)ers. &ino' in )is ca/acit! as resi'ent of t)e Institute of +orensic ccountin- < In esti-ati e u' )el' #ore t)an 100 ational an' International Se#inars in 'ifferent countries an' )as traine' arious In'ia an' a*roa' on +orensic u'it. &ino' is #e#*er of el)i Bar ouncil an' /ractices onl! in +rau's ollar ri#e an' t)eft an' 'is/utes of Intellectual ro/erties. :e is also associate' wit) #an! or/o ' isor on 'e elo/in- an' #onitorin- +rau' 9isk Mana-e#ent Strate-!. ontact etails?6 ino'"ifaia.or- ino'"k)uranaan'k)urana.co#
Vinod KhuranaVinod has been in the field of Finance and
Investigative Audit for the last 36 years. Vinod started his own
practice in Forensic Accounting and Investigative Audit in the late
Nineties. During his widely exposed professional career in Govt. ,
Public and Corporate Sector largely he has been investigating and
educating on fighting White-Collar Crimes, by practicing a mix of
Accounting, Law, Computerization, Intellectual Property, Ethics and
Criminology coupled with his professional qualification being a
B.Com, PGDFA, LL.B, MBA, AICWA, and CFA among other specialized
qualifications in Investigation and on ERP Applications. He has
been visiting various establishments to undertake system
evaluations and investigative audit and has undertaken more than
250 such audits, including for those Indian Companies which find
their place in top corporate of India and Multi National
Corporation which find their place in 500 fortunes companies.
During the process of System Evaluation and Investigative Audit he
himself has sniffed more than 100 Frauds and White-Collar Crimes,
some of them of very large dimensions and of very high value. He is
often engaged by Corporate for various investigations. Vinod is the
President of the Institute of Forensic Accounting and Investigative
Audit. He is also the Executive Director of the Institute of
Intellectual Property Research and Development, wherein his
personal focus is on Due-Diligence, Valuation and Theft of
Intellectual Property. Vinod is also a senior partner in a Law Firm
Khurana & Khurana Advocates & IP Attorneys. Vinod has been
speaking on Prevention, Detection and Investigation of White-Collar
Crime and Protection of Business Information, Trade Secrets and
Intellectual Property at various Industrial Forums, National and
International Seminars. Vinod has also been conducting dedicated
anti- fraud educational programme at the premises of large
corporate such as Indian Oil Corporation, ITC Ltd, Bharti
Tele-Venture Ltd, TVS Group, Toshiba Group of Japan, KPMG, NTPC,
World Bank and Action Aid International among many others. Vinod in
his capacity as President of the Institute of Forensic Accounting
& Investigative Audit has also held more than 100 National and
International Seminars in different countries and has trained
various teams from India and abroad on Forensic Audit. Vinod is
member of Delhi Bar Council and practices only in Frauds,
White-Collar Crime and theft and disputes of Intellectual
Properties. He is also associated with many Corporate as Advisor on
developing and monitoring Fraud Risk Management Strategy.Contact
Details:[email protected]@khuranaandkhurana.com
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