The Economic Times announces the 2nd Annual Fraud & Investigation Summit on 20thAugust 2015

The Economic Times believes that with increase in globalization there is an absolute need of transparent business practices and zero tolerance to fraud and misconduct are major concerns for organization that are investing and doing business in India.

Press Release, New Delhi, Delhi ( prnob ) August 18, 2015 - Robust strategies and strong government reforms have proved to be the stepping stones for India’s growing economy. Concurrently it is vital for businesses to be updated on the implemented trends and new legislations in order to reduce the factors causing frauds and monitor the risk prone areas. Ensuring a meaningful discussion on the evolving risks in the business is “The 2nd Annual Economic Times Fraud & Investigation Summit 2015” in the capital, New Delhi on 20th August, 2015.

Improving on the regulatory framework with senior policy makers and industry leaders, the Fraud & Investigation Summit will discuss various measures that an organisation should cultivate in order to prevent fraud and losses incurred. With a focus on changing financial and cyber trends, the deliberation will be on necessary steps to ensure future security of individuals, organisations and the nation as a whole.

Determining the right compliances in anti-fraud, anti-corruption and anti-money laundering, the Panel discussion at the conference will touch up on various topics while ensuring the sector’s efforts and resources,to help reduce risks. The key Panel discussions will be on the following:-

1. Reigning in fraud: Taking charge to help make India and attractive investment destination
2. Winds of change: Dealing with the evolving dynamics of the fraud environment
3. Cyber-attacks and technology related risks
4. Creating an ethical environment: establishing a perception of detection

The rise in corporate fraud and misconduct cases reported in each sector pose as a constant threat among corporates, while the government of India has launched various initiatives that have been designed with a vision to eradicate fraud by introducing several regulatory changes. The revision of laws and regulations has created a spark of evolution in business ethics in India and“The 2nd Annual Economic Times Fraud & Investigation Summit 2015” will aim to guide and identify the measures while establishing the absolute need of transparent business practices and zero tolerance.

The Eminent Speakers who will be join us in this conference are as follows:

Rohit Mahajan, Senior Director & Head, Deloitte India Forensic
Archana Nigam ICAS, Additional CGA, Ministry of Finance
Surath Mukherjee, Head - Internal Audit & Risk Assurance, Dalmia Bharat Group
Praveen Moon, Head, Internal Audit, Apollo Tyres
AneelGambhir, Head-Internal Audit, Blue Dart Express
Sanjeev Sood, Senior Vice President & Head Internal Audit, Max Life Insurance
SumitMakhija, Senior Director, Deloitte India Forensic
R N Singh, Member (Technical), Cyber Appellate Tribunal, Department of Electronics & Information Technology
Vivek Gupta, VP, Global CISO, EXL Services
Jayant Saran, Senior Director, Deloitte India Forensic
Harish Dua, President & Group CFO, Jindal Steel & Power
SY Siddiqui, Chief Mentor, Maruti Suzuki
DevdasBaliga, Vice President – Legal, Coca-Cola India & South West Asia
SanketDawda, Director & Head Corporate Investigations Team Asia Pacific, GSK

DATE: 20th August, 2015
TIME: 9:30 Am onwards
VENUE: The Taj Palace Hotel, Sardar Patel Marg, Delhi NCR
For further details, log on to: http://www.et-fraud-investigation.com/conference.php
For further details, Call: +918055445405

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