Presents

Combating the growing risk of Corporate Fraud

Hyderabad 30th October 2012 | Chennai 31st October 2012

Knowledge Partner

Magazine Partner

About the seminar:

A secure and reliable environment is imperative for the growth and successful future of all businesses. Till late eighties, most of the businesses were small and were directly controlled by the owner. With globalization and open economies, world has come closer and at the same time, the complexities of business have grown multifold especially, with a revolution in information technology over last 15-20 years, manual and physical controls have lost their signicance. Hence if the organization does not have comfort on Controls, Processes & Security, the whole business would be at stake and may lose its credibility. All said and done, whatever controls and systems we have in place the existence and the possibility of fraud cannot be denied and has become a inuential element in the life cycle of any business and decision making.. Moreover in most case it has been observed that the fraud which comes in limelight is a tip of the iceberg, experts believe that fraudsters are smarter than the people who execute and monitor business and in that sense, fraud is a major risk and great challenge to any business, especially a large business having wide-spread operations. This 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 organisation but will also give you updates on latest happenings, news and tools pertaining to areas of fraud.

Benets of attending:
Gain an understanding of the latest scenarios of fraud in companies Mitigate risks of increasingly sophisticated fraud from harming your organisation  Gain insights into the statutory and regulatory regime Protect your organisation with strategies preventing and responding to fraud cases Ensure organisational sustainability in the business environment of increased fraud risks

Who should attend:

This program would be benecial to: CEOs  / VPs / MDs / GMs CFOs / Financial Controllers / Finance Directors In-house Legal Counsel / General Counsel / Head of Legal & Compliance/ Commercial Lawyerss Head of Internal Audit / Internal Audit Managers Fraud Risk Managers / Vigilance Ofcers

Speakers
Rohit Mahajan
Partner and co-Head, Forensic services, KPMG in India * Insights from Industry Experts

Murali Talasila

Partner, Forensic services, KPMG in India

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

CXO Liability
Sources of liability for CEOs,CFOs, Directors etc Making materiality judgements Responding to regulatory enquiries

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

About The Organizer:

Achromic Point Consulting is an International Consulting Firm with a growing presence in India providing a diversied range of Products & Services. APC works in tandem with enterprises at various levels in order to provide them Consulting, hand holding, Solutions and Services for Starting-up, Scaling-up and turnaround, or achieving Operational Excellence. It provides business solutions at all stages of business life cycle for various Industries.

Achromic Point Events:

Specializing in Seminars & Conferences, Workshops & Leadership Programs; this support division plays an active role as the Events arm of Achromic Point Consulting. At APC Events we display immaculate potential in keeping our clients updated, ahead & informed with key information through our exhaustive and intensive Learning Programs, Seminars & Workshops that in turn produce remarkable results for individuals and organizations.

* KPMG Internationals Trademarks are the sole property of KPMG International and their use here does not imply auditing by or endorsement of KPMG International or any of its member rms.

Registration Form
Delegate Fees INR 9995 + 12.36% Service Tax
Contact us for early bird and group discounts. Please register me for 30th October Hyderabad 31st October Chennai

Delegate Details:
Delegate 1 ....................................................... Job Title........................................................ Mobile ............................................................. Email ........................................................... Delegate 2........................................................ Job Title....................................................... Mobile ............................................................. Email ........................................................... Delegate 3........................................................ Job Title....................................................... Mobile ............................................................. Email .......................................................... Company ................................................................................................................................ Tel. ................................................................... Fax ............................................................... Address: ................................................................................................................................. .................................................................................................................................................

Cancellation and Refund Policy

You must notify us by email at least 48 hrs in advance if you wish to send a substitute participant. Delegates may not share a pass between multiple attendees without prior authorization. If you are unable to nd a substitute, please notify Achromic Point Consulting (APC) in writing up to 10 days prior to the conference date and a credit voucher valid for 1 year will be issued to you for the full amount paid, redeemable against any other APC conference. No credits or refunds will be given for cancellations received after 10 days prior to the conference date. APC reserves the right to cancel any conference it deems necessary and will not be responsible for airfare hotel or other costs incurred by registrants. No liability is assumed by APC for changes in program date content speakers or venue.