Embed Size (px)
Citation preview
Prevention, Detection & Investigation Masterclass
Corporate Fraud
August 9, Mumbai
2017
Group Activity
Corporate Fraud Scenarios for Effective Learning
Organizer Knowledge Partner
ACHROMICPOINT
Digital Marketing Partner
About The Program
Key Takeaways
Latest Trends and Techniques - Identify latest trends on fraud in companies You are capable of mapping out and analyzing a fraud issue and suggesting an effective plan for fraud
risk governance Establish and strengthen key internal controls to prevent and reduce corporate fraud you know the possibilities and constraints of the most important methods and techniques of fraud
detection, prevention and investigation you can lead a fraud investigation and advice in a more inspiring way Walk Away with Fraud Documentation and Reporting Skills That Will Enable You to Carry Out an
Investigation Professionally, Precisely and Confidentially Learn how to conduct an effective fraud risk investigation Interact with industry best consultants on various contemporary fraud detection methods like digital
forensics and data analytics
India has witnessed a phenomenal economic growth with increased reach and penetration of new era financial products and policies, and the fast changing corporate landscape. However, this growth has been fraught with the substantial increase in financial and corporate frauds.
Report shows that internal fraud has risen since 2012, with close to 60% of the fraud incidents reported in 2015 and 2016 being perpetrated by employees. This is why it remains as the most significant threat to companies. Despite tightening in regulations and accounting standards, disturbing fraud and corruption patterns is still on the rise.
Detecting investigating and signs of fraudulent activity shall never be overestimated or taken too superficially. Employers must keep in mind the impact on the corporate reputation and internal environment of putting the wrong person under investigation.
Frauds pose a significant risk to the Corporates and Financial Institutions. Its effect can be widespread, causing long term financial and reputational damage.
For the effective fraud prevention measures it is important to see the general picture and know the background of fraud, types of fraud, and and detection investigation techniques applicable to fraud in corporate environment.
Therefore, to address the various contemporary issues related to frauds, in association with Achromic PointKPMG in India Corporate Fraud: is organizing “Prevention, Detect ion and Invest igat ion Masterclass”
Who Should Attend
Fraud Risk/Management Assurance Professionals
Head of Internal Audit and Internal Audit Managers
General Counsels and Legal Counsels
CFO's & Finance Directors
Independent Director
MDs & CEOs
Chief Compliance Officer
Chief Audit Executives
Audit Directors & Managers
Chief Risk Officers & Chief Ethics Officer
Internal and External Auditors
Chartered Accountant
Banking Professionals
Company Secretaries
Agenda
Corporate FraudTypes of FraudProfile of a fraudster Case Studies
Changing nature of technology induced crimes and regulatory environment, Overview of Cyber Crime in India, Case Studies of cyber incident response investigations
Group Activity - Ethical Dilemma
Panel DiscussionTopic: Use of data analytics for fraud detection
Trainers
More Speakers from industry to join us
Shashank has over 21 years of professional experience in the areas of dispute advisory services, internal audit, corporate governance, fraud risk management and fraud investigations. In his 16 year career with KPMG in India's Risk Consulting practice, Shashank has worked in various areas of risk management and corporate governance. In 2004, KPMG in India seconded Shashank as CFO of a Fortune-1000 NASDAQ-listed client's Indian subsidiary, for a period of six months, where he played a leadership role. He led the launch of the Audit Committee Institute (ACI) in India and in March 2010, Shashank returned from United Arab Emirates, where he was seconded to the KPMG in India Lower Gulf practice in a leadership role. He has led a large number of fraud investigations in the areas of financial misconduct, accounting misstatement, procurement, sales and distribution, human resources, fixed assets, intellectual property theft, bribery and
corruption and softer issues such as victimisation and sexual harassment in addition to many dispute advisory engagements. Shashank has also been cross-examined as an expert in arbitration matters. Shashank is also past-president of the Mumbai chapter of Toastmasters International, a public speaking association headquartered in the United States of America.
Partner & COO - Forensic ServicesKPMG in India
Shashank Karnad
Sudesh leads the Forensic technology services at KPMG in India. He has over 16 years of work experience around fraud investigation, computer forensic, client relationship management, project management, and building new technical solutions for clients. His last 8 years of core forensic experience include creating multiple high performing teams, leading large investigations associated with regulatory compliance like US FCPA & US FDA, joint venture disputes, employee frauds, data theft, data leakage, data breach, kickbacks, damage claims and intellectual property thefts. He has previously led forensic technology initiatives like setting a world class forensic technology lab in India, building a practice of 50 computer forensic and data analytics resources, driving forensic analytics around business processes and uncovering fraud patterns in procurement, sales, market spend, etc.
Partner – Forensic ServicesKPMG in India
Sudesh Anand Shetty
Ashish JainAshish Jain is a Chartered Accountant with 18 years of experience in Internal Audit, Risk Management, Internal Controls and Compliance with organizations such as Philips India, Godrej & Boyce, Mahindra & Mahindra, Total Petroleum India. In his current role for last 8 years, Ashish heads the Audit and Governance function for Royal Dutch Shell's Upstream business in India.
Head Audit & Governance Shell Upstream India
S V Sunder KrishnanSunder Krishnan is a Chief Risk Officer at Reliance Nippon Life Insurance Company Limited – since 2006. He manages the oversight of Risk Management, Internal Audit, BCP, Claims, Legal, Secretarial and Compliance functions. Sunder Krishnan has implemented risk based strategy in all the above functions with the use of technology. Mr. Krishnan has an experience of more than 2 and Half decades in various organizations. He has a background as a senior and middle level manager with exposure to Bank businesses and operations in more than 12 countries.
Chief Risk OfficerReliance Nippon Life Insurance Company Limited
RegistrationPlease complete in BLOCK CAPITALS as information is used to produce delegate badge.Please photocopy for multiple bookings.
o reg t iss ty ea rW
011 26281521
www.achromicpoint.com
Group [email protected]
Delegate Details
Title First Name Surname
Telephone
Job Title
Organization
Address
Postcode Country
I agree to APC’s payment term. If you have not received an acknowledgment before the conference, please call us to conrm your booking.
Payment Method
Standard terms and conditions
Cancellation and Refund Policy
You must notify us by email at least 48 hours 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.
Terms & Conditions
Achromic point holds all the rights to circulate and distribute
the information discussed, shared and presented at the
seminar.
Payment must be received prior the even
Please refer to the following payment options:-
By Cheque/By Demand Draft-All cheques/demand drafts should be crossed, marked 'A/C Payee only' and made payable to 'Achromic Point Consulting Pvt Ltd' with the title of the programme (s) indicated clearly on the back of the cheque/demand draft.
ndB-92/A, 2 Floor (Top Floor), Kalkaji, New Delhi – 110019, India.
By Electronic Transfer-Please make payment to Achromic Point Consulting Pvt LtdBank: Axis BankBranch: Kalkaji, New DelhiAccount No: 914020057251909MICR Code No: 11021107IFSC Code: UTIB0001021Swifts Code: AXISINBBA45
Beneciary Name: Achromic Point Consulting Pvt Ltd
*Please email the remittance advice to [email protected] orcontact us at +91 11 2628 1521.
All bank charges are to be borne by the sender.
Payment Gateway
Investment forEnrolling
10995+ Applicable Taxes
