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Corporate Fraud Risk Management Conference

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23-24 January 2019
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More about the Venue

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Introduction

India Inc. is on the verge of the next quantum leap. Recent fraud cases like the PNB Scam, PayTM case, Sim Swap frauds, various frauds in the banking system in India have cast a shadow of doubt on India Inc. Policy makers have taken their first step to increase corporate transparency by writing several pieces of legislations, including the Companies Act 2013 and the proposed revision(s) to the Prevention of Corruption Act, amongst others. The need of the hour for corporate organisations is thus to invest in right anti-fraud measures, such as, employee background screening, business partner or third party due diligence, effective and well-understood whistle blowing systems and well-tested fraud risk management systems, which would help reduce losses on account of fraud and corruption.

 

Keeping this in mind Corptive Research is organizing a one day conference on Fraud & Risk Management on 24th Jan 2019 in Bangalore. The conference is preceded by TWO one day workshops on 23rd Jan 2019 on the following topics:

  • Internal Audit Masterclass
  • Drafting Investment Agreement on PE VC and M&A Deals


Workshop on Internal Audit Masterclass

23rd Jan 2019

The Theme of the Masterclass will be on the following topics:

  • Risk Based Internal Auditing – Understanding Risk
  • Audit Planning under a risk based approach
  • Panel Discussion: “Re-inventing the role of internal auditors as a trusted advisors”
  • Internal Audit Planning & Risk Assessment – Using Data Analytics
  • Case Study
  • How to Perform Effective Risk Analysis using Data Analytics (Complete walk through on the Process)

Registration Fee: INR 10,500


Workshop on Drafting Investment Agreement on PE VC and M&A Deals

23rd Jan 2019

The workshop will delve deeply into issues regarding:

  • Negotiation of PE, VC and M&A Deals
  • Legal Issues & Documentation
  • PE, VC and M&A Deal Structuring
  • Tax Structuring

 

 

 

Registration Fee: INR 15,000


 

Benefits of Attendingstats

  • Discover how to ensure compliance in anti-fraud, anti-corruption and anti-money laundering programmes
  • Get an update on enforcement trends and new legislation so you know where to focus your efforts and resources
  • Stay ahead of emerging trends and new threats in fraud and corruption
  • Ensure adequate risk assessment to address fraud challenges affectively in an era of smart criminals
  • Reduce your financial exposure to fraud & corruption; the best way to save money is stop losing it
  • Meaningful discussions with your peers through panel discussions, Debates & Q&A

Who Should Attendicon

  • General Counsel & Legal Counsel
  • Chief Legal Officer/ Head – Legal
  • Chief Compliance Officer / Head/ GM – Compliance/ Regulatory
  • Chief Vigilance Officer/ Head – Vigilance
  • Chief Financial Officers/ GM – Finance
  • Chief Technology Officer / Head/ GM – Technology
  • Chief Risk Officers / Head/ GM – Risk/ Control/ Loss Mitigation
  • Chief Security Officer/ Head – Security
  • Practicing Lawyers / Law Firms
  • Certified Fraud Examiners
  • Internal & External Auditors / Head/ GM – Audit/ Internal Audit/ Inspection
  • Forensic Investigators / Head/ GM – Fraud Management/ Fraud Prevention
  • Forensic Experts
  • Head Analytics
  • Academicians

CONFERENCE PROGRAM- 24th Jan 2019

Inaugural Panel Discussion 1: ‘Reigning in’ fraud: Taking charge to help make Indian business processes transparent

  • Shedding light on varied regulatory changes affecting corporate fraud today
  • Regulatory & enforcement effectiveness – does this need more attention?
  • Being at par with global regulators – understanding their legislations and initiatives

Panel Discussion 2: Winds of change: Dealing with the evolving dynamics of the fraud environment

  • Risks involved in newer ways of conducting business – changing nature and face of fraud
  • Understanding vulnerabilities within areas such as mobile banking, e-commerce etc.

Panel Discussion 3: Next-Gen Fraud Examinations: Leveraging Emerging Tech & Advanced Analytics

  • Identifying and responding to cyber attacks – challenges and best practices
  • Dealing with data theft – enemies inside and outside
  • Using AI to identify & optimize Risk

Panel Discussion 4: Creating an Ethical Environment: Establishing a ‘perception of detection’

  • Importance of fraud prevention, training and communication
  • Implementing a code of conduct and ethical environment
  • Undertaking employee and third-party due diligence

Registration Details:

Registration Fee
  Program Date Registration Fee Early Bird Discount fee till 4th Jan 2019
1. Workshop on Internal Audit Masterclass 23rd Jan 2019 10,500 +18% ST 8,000 +18% GST
2. Workshop on Drafting Investment Agreement on PE VC and M&A Deals 23rd Jan 2019 15,000+18% ST 12,000+18% GST
3. Corporate Fraud & Risk Management Conference 24th Jan 2019 10,000+18% GST 7,500+18%GST
COMBO 1 Conference + PE/VC And M&A 16500 + 18% GST -NA-
COMBO 2 Conference + Internal Audit 12000 + 18% GST -NA-
COMBO 2 Conference + BOTH Workshops 22000 + 18% GST -NA-

 

Discounts: Group discount of 20% is available on registration of 3 or more people from any one organization

Early Bird Discount: 25% Early bird Discount Available on registrations of individual programs till 4th Jan 2019

 

The delegate fee can be made in via DD/Cheque made in favor of Corptive Research Private Limited payable in Delhi or can be made via online transfer. The bank details are:

Account name: Corptive Research Private Limited

Current A/C No: 071605001979

IFSC Code: ICIC0000716

Swift Code: ICICINBBCTS

ICICI Bank Ltd. A 194, Okhla Phase 1, New Delhi 110020

 

Sponsorship Opportunities

Sponsorship opportunities are available for the conference. To know more write to nehamandal@corptive.com

REGISTRATION FORM

EVENT DETAILS

3 EASY WAYS TO REGISTER NOW

CORPORATE FRAUD & RISK MANAGEMENT

CONFERENCE & WORKSHOPS ON:

– Internal Audit Masterclass

– Drafting Investment Agreement on PE VC and M&A Deals

23- 24 Jan 2019

Bangalore, Karnataka

Email : info@corptive.com

Mail this complete form with payment to:

Corptive Research Pvt Ltd

# G-05, Ground Floor, VDS Business Centre, D-18, Sector 2, Noida 201301, District Gautam Buddh Nagar, Uttar Pradesh, India

  Program Date Registration Fee Early Bird Discount fee till 4th Jan 2019
1. Workshop on Internal Audit Masterclass 23rd Jan 2019 10,500 +18% ST 8,000 +18% GST
2. Workshop on Drafting Investment Agreement on PE VC and M&A Deals 23rd Jan 2019 15,000+18% ST 12,000+18% GST
3. Corporate Fraud & Risk Management Conference 24th Jan 2019 10,000+18% GST 7,500+18%GST
COMBO 1 Conference + PE/VC And M&A 16500 + 18% GST -NA-
COMBO 2 Conference + Internal Audit 12000 + 18% GST -NA-
COMBO 2 Conference + BOTH Workshops 22000 + 18% GST -NA-

Payment Details

Payment is required within 5 working days from Registration

 

Banking Transfer:

Account name: Corptive Research Private Limited

Current A/C No: 071605001979

IFSC Code: ICIC0000716

Swift Code: ICICINBBCTS

ICICI Bank Ltd. A 194, Okhla Phase 1, New Delhi 110020

DD/Cheque made in favor of ‘Corptive Research Private Limited’ payable in New Delhi

General Information: The fees cover participation at the event, lunch, tea breaks, materials and certificate.

Confirmation Details: Joining details confirming your participation will be sent, once a registration has been received. After receiving payment, a receipt will be issued.

Cancellations/Substitutions: Once the registration form is received, participation can’t be canceled; however substitutions are welcome at any time. Cancellations carry a 100% liability and course materials will still be couriered to you.

image_registration2

Registration Details

Bank transfer to:
Current A/C No: 071605001979
IFSC Code: ICIC0000716
Swift Code: ICICINBBCTS
Corptive Research Private Limited
ICICI Bank Ltd. A 194, Okhla Phase 1, New Delhi 110020

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