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 |
Description
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
Venue
Additional Information
Restrictions
Members Only
Trade Only
Invitation Only