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Why Attend?
CXO
Working environment, process and action plan strategy of departments dealing with suspected or
confirmed incident need to evolve and match up to the expectations of senior management as also
keep pace with increasing sophisticated methods and modus operandi of modern day fraudsters.
With cases of fraud some topping the media headlines, it makes more sense to be ready with a
plan a strategy which can swing into action immediately without resorting to a knee jerk reaction
and being prepared for any far reaching eventualities.
Critical reaction timing and hence pre planning are decisive in fraud investigation.
This comprehensive, wide ranging discussion from experts in fraud investigation and control will
converse on:-
Conceptualised &
Organised By
Knowledge Partner
Platinum Partner
Document Partner
Finance
Corporate Governance
Controllers
Compliance
Accounts
Ethics
Operational Risk
Information Technology
Information Security
Management Assurance
Media Partners
08.30
09.15
09.30
14.15
Jasmeet Wadhera,
Head Legal,
DBOI
Amber Gupta,
CS & Head Legal & Compliance,
Aditya Birla Money
Expert Insight:
24 - 48 Hours that make a difference in fraud investigation
16.00
16.30
Decisions and actions which are made within the first 24- 48 hours of discovery
of a fraud make a critical difference between success and failure. Whether the
fraudster can be located, tracked and in recovery of assets. This fast paced
session will showcase the decision factors which should form a part of your
fraud response and investigation plan:
Business and process implications
Dos and Donts
Panel Chair:
Abhijit Sanzgiri , Head Internal Audit,
Aditya Birla Management Corporate Pvt. Ltd.
Panel Members
Vikram S Kulkarni, CFE,
General Manager-Investigations, Fraud Risk & Security,
Vodafone Essar Limited
Vivek Karwanyun,
General Manager - Supply Chain,
Bunge India Pvt. Ltd
13.00
Networking Lunch
Gyan Barah,
AGM - Financial Crime Prevention and Reputation Management Group,
ICICI BANK
17.30
08.30
09.15
09.30
12.45
Historical analysis shows that most frauds come to light due to whistleblowers.
The need is to take the whistle blower policy beyond scope of legal
requirements and ensure commitment on managing transparency by activating
this to a tool which aids in corporate governance and assist in fraud control
and investigation
Key steps for moving the whistleblower policy from paper to one which
assists in good corporate governance, fraud detection and control
How to overcome practical challenges in maintaining the secrecy and
confidentiality of the whistleblower?
Discussion: recognizing and rewarding whistleblower what works best for
encouraging whistle blowing in India
Investigating claims the first critical hours when the whistle is blown
Networking Lunch
14.15
D i sc o ve ry Kn ow l edg e C a f
Uncovering the real challenges facing fraud investigators and fraud risk
management
11.15
Anil Fernandes,
Anil Fernandes & Associates, Advocates
15.30
16.00
Sanjay Sharma, Regional Head Fraud Risk, Security and Fraud Risk,
- a leading multinational bank
12.15
End of conference
KPMG pioneered the Forensic practice in India in the year 1998 to meet the escalating demand
for niche services that address issues associated with white-collar crime. Our services assist
clients in preventing, detecting and investigating any fraud, misconduct and / or regulatory or
contractual non-compliance.
KPMG's Forensic practice provides an independent, proactive and responsive service by
effectively utilizing its investigative, IT, accounting, financial and various other resources
towards the detection and investigation of alleged fraud and in resolving commercial and legal
disputes. With more than 500 dedicated professionals from diverse backgrounds, we have
undertaken various investigations across industries covering a wide range of issues and have
advised a large number of organizations on fraud risk management. We are also the only
practice to have established a dedicated forensic technology centre, equipped with latest tools
to provide technology based forensic solutions to clients.