Conference on Fraud Control & Forensics

Venue: Hotel J.W.Marriott

Location: Mumbai, Maharashtra, India

Event Date/Time: May 07, 2008 End Date/Time: May 09, 2008
Registration Date: Apr 15, 2008
Early Registration Date: Apr 05, 2008
Abstract Submission Date: Apr 15, 2008
Paper Submission Date: Apr 30, 2008
Report as Spam


The role of the Board of Directors and the Audit Committees has significantly changed in the last few years. With this changed role, more and more organizations are assigning them the responsibility of implementing proactive measures to mitigate the fraud risk. Their new role requires them to implement SOX / or Clause 49 requirements, define code of conducts and whistleblower policies, set out fraud control plans among other responsibilities.
The conference will be focusing upon the corporate financial frauds, legal and regulatory aspects pertaining to it. It will focus upon the SOX, anti money laundering etc. The program main focus will be internal audit, risk; corporate security as well as business unit controllers and directors are seeking strategies in preventing and identifying fraud.

During the month of March April the financial year closing happen and so does the audit. Our conference will provide the solutions to deal with frauds happening in an organization and will provide more insights to the problems they faced during that period. They will start the New Year planning and have to implement some more focused practices.

Topics for discussion will include:

• Fraud Management And Prevention
• Fraud Risk Management And Control Techniques
• Internal Control Measures And Legal Aspects To Deal With Fraud
• Effective Ways To Handle The Fraud
• Anti Money Laundering- Challenges And New Trends


Juhu,Vileparle (E)

Additional Information

Conference highlights: „à Bank and Corporate Frauds „à Anti Money Laundering „à Legal and Regulatory Issues „à Compliance and Monitoring aspects „à Sox, Clause 49 A, „à Anti Money Laundering Solutions. „à Private Equity or Public Listing- Choice of the Present Day CFO Target Audience: „à CFO¡¦s, „à Director Finance, „à Executive Director Finance, „à VP Finance, „à DGM/GM/AGM Finance, „à Heads of Finance Divisions Industry Sector: „à All top corporate „à BFSI sector- „à Banks „à Finance Companies „à Insurance Companies „à Mutual Fund etc.