Fraud Investigation August 24, 2011

Fraud Investigation

On: Thursday,25 Aug 2011, 9:00 AM & Friday,26 Aug 2011, 7:00 PM

Where: The Taj Hotel Palaces,New Delhi

Host: ITP

Why Fraud Investigation and Knowledge Summit - Delhi Edition
Focusing on business expansion organizations tend to ignore glaring red flags as a one off, the duplicity multiples and blows a huge hole in the company’s reputation and bottom-line when its true nature is discovered, the fact that powerful people could be jailed and denied bail is a paradigm shift in Indian consciousness.

Working environment, process and strategy while dealing with suspected or confirmed incident cases of fraud need to evolve and 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, being prepared for any far reaching eventualities.

Critical reaction timing and hence pre planning are decisive in fraud investigation. How do we bring about a sea change in thinking process, awareness and sensitization of fraud risk management and the investigation process? This comprehensive and experiential sharing forum with experts in fraud investigation and control will converse on:-

Best practices in fraud investigation framework
What are the key elements involved in Internal and external communication strategy during a fraud investigation to safeguard reputation without compromising the process
Structuring a fraud response and investigative team with skill sets that enable efficient and timely conduct of investigations
How to minimize damage while conducting internal investigation
Collecting evidence which can stand scrutiny in a court of law
Structuring relationships with external investigators

Register Online at http://mobivite.net/es/fe1020f2-7407-4524-bf45-34142b0b62e2/T500

Beat the queue, get online registration at http://fraud.mobivite.net

For group registrations Call 09953090466, 01145667841.

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