Combating The Growing Risk Of Corporate Fraud:


Date and Time:

October 31, 2012 9:30 AM - 3:00 PM

Event Location:

Hotel Radisson GRT, Chennai, India

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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



  • Suveer Khanna – Technical Director – Forensic Services, KPMG in India
  • Dhruv Chawla – Director – Forensic Services, KPMG in India
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