Fraud & Forensic Conclave 2009 is a premier conference that aims to examine the trends in the market in relation to their approach towards fraud as a menace in their organization. The conclave , with the theme 'Prevention, monitoring and control - The mantras to combat fraud', will provide a great forum for financial institutions, businesses and utility companies who are interested in the issues related to fraud to share and exchange their knowledge. It will be an opportunity for the delegates to network with leading professionals working 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 Fraud & Forensic Conclave 2009 conference will focus on the following key issues:
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, etc.
The targeted visitors at Fraud & Forensic Conclave 2009 conference are:
CEO / CFO, Vice President, Executive Director, Deputy Director, Head of Division/Department, Chief Internal Auditors, Heads of Internal Audit, Head of Compliance, Head of Corporate Audit, Head of Risk Management, Head of Quality Management, Head of External Auditors, Head of Fraud Control, Head of Internal Control, Forensic Investigators, Forensic Accountants, Business Unit Managers, Legal / Compliance Managers