Date and Time:
October 30, 2012 9:30 am - 3:00 pm
Event Location:
Hotel Taj Deccan, Hyderabad, India
Description
Combating The Growing Risk Of Corporate Fraud;
This one day 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 organization but will also give you updates on latest happenings, news and tools pertaining to areas of fraud.
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.
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
Speakers
Suveer Khanna – Technical Director – Forensic Services, KPMG in India
Dhruv Chawla – Director – Forensic Services, KPMG in India
