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Global Investors Are Rattled By India’s New Season of Scandal

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A string of corporate scandals and frauds have rattled India Inc. in recent times, resulting in decline in investor confidence and loss of shareholder value, and in extreme cases, liquidation of business.

Theft of physical assets was the most common fraud experienced in the past year, Vendor, supplier or procurement fraud (17%) and information theft (15%) are the next two most frequent types of fraud experienced. Majority of organizations believe that their organization has become more vulnerable to fraud in the past one year. One of the areas identified to be of particular concern, is information theft. Most senior executives believe that they are highly or moderately vulnerable to information theft risks such as cyber incidents. (Report)

To address these, Inventicon Business Intelligence (www.inventiconasia.com ) is organising the 2nd Annual Corporate Fraud and Forensics India Summit 2018 (5-6 June, Holiday Inn Mumbai International Airport, Mumbai, India). This two-day summit will allow delegates to revolutionize debate on real-life experiences and cultivate innovative solutions to reshape the quality of your corporate fraud detection & control program. Delegates will take back valuable information in-regards to high level risk management program, upcoming challenges, broadening the fraud dialogue, profiling fraudsters, empowering internal audit committee, psychology of white collar crime, investigation framework, internal control program, recent trends in corporate fraud to upscale ethical standards in your organization and take advantage of the many networking opportunities on offer. Click here to visit the event website: https://bit.ly/2K0UsAJ


Some of the key speakers addressing this summit are:

Anusuya Chowdhury

Head of Fraud Investigations

HSBC Global Service Centres and Technology

 

Anirban Dasgupta

Group Head – Assurance and Internal Audit

RPG Enterprises

 

Balsingh Rajput

Superintend of Police (Cyber Crime)

Maharashtra Cyber, Maharashtra State

 

Col. Sandeep Sudan

Head – Centre of Excellence

Global Corporate Security

Reliance Industries Ltd.

 

Gaurav Batra  

Asia Pacific Information Security Officer

Mondelēz International

 

Jayant Pawar

General Manager – Investigations

Vodafone

 

Kumar Shekhar

Director-Risk Operations

PayU

 

Manish Dave 

IT and Information Security

Lafarge Holcim

 

Nagesh Pinge  

Independent Director NKGSB BANK

Past President IIA, India

 

P.K. Ranganathan

Head – Finance (CFO) – Foundry Division

Hinduja Foundries Limited- Ashok Leyland

 

Raghuvir Mukherji      

Chief Risk Officer

IIFL Wealth and Asset Management

 

Sai Chandrashekar

Director – Enterprise Risk Management

Ocwen Financial Solutions Private Limited

 

Sanjay Rai    

Addl. Director,

Serious Fraud Investigation Office, (SFIO, Mumbai)

Govt of India

 

Shailendra Kothavale

Chief Compliance and Risk Officer

Aditya Birla Sun Life Insurance Co. Ltd.

 

Shivram Sundararaman

Director – Risk Management & Assurance

Flipkart

 

Platinum Partner: RSA

Exhibit Partner: Bulwark CyberX

To know more on this event’s agenda, or to participate as a partner or delegate visit: https://bit.ly/2K0UsAJ