Financial Fraud Conclave 09 (FFC)

Venue: Intercontinental The Lalit

Location: Mumbai, India

Event Date/Time: Jul 16, 2009 End Date/Time: Jul 17, 2009
Registration Date: Jul 10, 2009
Early Registration Date: Jun 05, 2009
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Financial Fraud Conclave 2009 is meant to serve the objective of knowing the trends in the market vis-à-vis their approach towards fraud as a menace in their organization. The main focus of the conference will be:

· Existing fraud scenario in India

· Fraud perception in the organizations

· Factors increasing the risk of fraud

· Impact of Credit Crunch on the fraud

· Prevention, detection and investigation of frauds

· Prevention and control mechanism for combating the fraud

· Fraud remaining undetected becomes one of the biggest concern - inadequacy of antifraud measures, unethical behavior of employees

· Fraud Risk Management-Internal Control Structure

· The role of god corporate governance and ethics in avoiding fraud

· Forensic Technology-Safeguarding the financial data- data analytics and data mining

· HR due diligence

This conference is an important opportunity to share and widen your knowledge and to meet professionals who work in the fields of risk and credit management, auditing, internal and external fraud prevention, as well as e-money experts, legal representatives and data protection managers. The conference is open to financial institutions, businesses and utility companies who are interested in the issues related to fraud.

Please feel free to discuss the sponsorship category and cost wrt your sponsorship participation. We will be happy to provide you a reasonable discount.

I look forward to hear from you soon.


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