Event Profile
Financial Fraud Control and Forensics will focus on the corporate financial frauds, legal and regulatory aspects pertaining to it. The conference will also focus upon the SOX, internal audit, anti money laundering, corporate security etc.
The conference would cover many topics such as: Managing fraud risk in a large corporation – a holistic approach, operational risk management & how to minimize and resolve this risk, the enemy within – tackling employee fraud, merging fraud risk management & audit: exploring the internal auditor’s role in the fraud management process, dealing with internal control and fraud aspects in newly acquired companies, emerging anti-money laundering trends and challenges, fraud regulatory guidelines and set up in the country to combat fraud & many more.
