The Economic Times announces the 2nd Annual Fraud & Investigation Summit on 20th August 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. Thus, organizations are concerned that fraud might happen in the workplace and they need to know different ways to recognize fraud at work that will help to identify and stop it. With this in purview, ET is pleased to announce "The 2nd Annual Economic Times Fraud & Investigation Summit 2015" that aims at bringing together senior policy makers and industry leaders to discuss various measures that the organization should cultivate in order to prevent fraud and losses incurred due to the same. This conference will focus on changing financial and cyber trends and deliberate on necessary steps to ensure future security of individuals, organizations and the nation as a whole.

Mumbai, Maharashtra, August 18, 2015 /India PRwire/ -- 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

Notes to Editor

Times Conferences Ltd. functional under the brand name ET Edge is an Economic Times Initiative, founded to empower multiple industries and segments by sharing critical business knowledge through strategic conferences and summits. Encompassing the Indian business vista, ET Edge would strive to bring together visionaries and key leaders on its knowledge platforms to create social and business ecology, conducive to the positive changes required by the industry. The main aim of this initiative is to channel global business intelligence through summits and conferences in overarching lectures, hands-on workshops, panels, roundtables and case studies. The forums would ensure senior decision makers are equipped with information to respond to challenges they face not just in India but also globally.

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