Corporate Fraud Risk Management Conference
Media Partners
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)
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 Attending
- 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 Attend
- 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
- 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.
- Identifying and responding to cyber attacks – challenges and best practices
- Dealing with data theft – enemies inside and outside
- Using AI to identify & optimize Risk
- 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- |
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.