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education@indiaforensic.com
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| Category 3 |
Social_Science: Criminology
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| Contact |
/2/1 Rakshalekha Society, Off.Sinhagad Road,Pune-411030
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| Description |
Workshop on Fraud Investigation
Fraud is a phenomenon affecting every organization across the world. As fraudsters become more sophisticated and come up with new methods, it is imperative that you equip yourself with the requisite knowledge and tools in the fight against fraud. Still, Satyam is just the start of this whole phenomenon.
The workshop on fraud investigation produced by Indiaforensic brings to you an opportunity to learn from the experts in the field along with carefully selected, relevant topics and case studies like Satyam.
About the Workshop
This 8 days workshop will cover various angles of the forensic accounting and fraud investigation. This workshop is aimed to give the overview of various tools and techniques involved in the frauds and will cover three case studies on the financial frauds.
Insurance frauds
Telecom frauds
Money Laundering
Forensic Accounting
ATM & Credit card frauds
Computer Forensics
Bank frauds
Frauds in the Stock Market
Learn from the experts
Anil Chiplunkar- President of Infocounselors, trainer in Information Security and Computer/ Digital Forensics
P. Sarathkumar - President of Board of Advisors of Indiaforensic,
Vikram Kulkarni- National Manager Investigations, Vodafone
C.A. Gokhale- Managing director of India's biggest bank fraud investigation company
Ashish Joshi- Head Special Investigation Unit - TATA AIG Insurance
Mausam Manohar - Head of Investigations, ICICI Bank Pune
About Indiaforensic Consultancy Services
Indiaforensic is an organization possessing technical excellence in forensic accounting and working together as national enterprise for forensic accounting leadership. Indiaforensic helps the businesses to solve global financial fraud related problems. Indiaforensic provides dedicated human resource solutions for the financial frauds, information security, risk management and forensic accounting needs of businesses
Reach us at www.indiaforensic.com
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| Additional Information |
Special feature of the Workshop
How did Raju commit the fraud?
What happened in Satyam?
Who was responsible?
Important Information
Date: 15th to 23rd May'2009
(15th -22nd May Sessions will be conducted & examination will be conducted at the end)
Time: 3:00 pm to 6:00 pm
Venue: Indiaforensic Indulal Complex, Shastri Road, Pune 411030
Fees: Rs. 4000/-
Online registration available
Group Discounts available!
Contact us at education@indiaforensic.com or call us at 9766594401
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