Prevention, Detection & Investigation Masterclass

Corporate Fraud

July 28, Pune

2017

Group Activity

Corporate Fraud Scenarios for Effective Learning

Organizer Knowledge Partner

ACHROMICPOINT

Digital Marketing Partner

About The ProgramIndia has witnessed a phenomenal economic growth with increased reach and penetration of new era financial products and policies, and the fast changing corporate landscape. However, this growth has been fraught with the substantial increase in financial and corporate frauds.

Report shows that internal fraud has risen since 2012, with close to 60% of the fraud incidents reported in 2015 and 2016 being perpetrated by employees. This is why it remains as the most significant threat to companies. Despite tightening in regulations and accounting standards, disturbing fraud and corruption patterns is still on the rise.

Detecting investigating and signs of fraudulent activity shall never be overestimated or taken too superficially. Employers must keep in mind the impact on the corporate reputation and internal environment of putting the wrong person under investigation.

Frauds pose a significant risk to the Corporates and Financial Institutions. Its effect can be widespread, causing long term financial and reputational damage.

For the effective fraud prevention measures it is important to see the general picture and know the background of fraud, types of fraud, and and detection investigation techniques applicable to fraud in corporate environment.

Therefore, to address the various contemporary issues related to frauds, in association with Achromic PointKPMG in India Corporate Fraud: is organizing “Prevention, Detect ion and Invest igat ion Masterclass”

Key Takeaways

Latest Trends and Techniques - Identify latest trends on fraud in companies You are capable of mapping out and analyzing a fraud issue and suggesting an effective plan for fraud

risk governance Establish and strengthen key internal controls to prevent and reduce corporate fraud you know the possibilities and constraints of the most important methods and techniques of fraud

detection, prevention and investigation you can lead a fraud investigation and advice in a more inspiring way Walk Away with Fraud Documentation and Reporting Skills That Will Enable You to Carry Out an

Investigation Professionally, Precisely and Confidentially Learn how to conduct an effective fraud risk investigation Interact with industry best consultants on various contemporary fraud detection methods like digital

forensics and data analytics

Who Should Attend

Fraud Risk/Management Assurance Professionals

Head of Internal Audit and Internal Audit Managers

General Counsels and Legal Counsels

CFO's & Finance Directors

Independent Director

MDs & CEOs

Chief Compliance Officer

Chief Audit Executives

Audit Directors & Managers

Chief Risk Officers & Chief Ethics Officer

Internal and External Auditors

Chartered Accountant

Banking Professionals

Company Secretaries

Agenda

Corporate FraudTypes of FraudProfile of a fraudster Case Studies

Changing nature of technology induced crimes and regulatory environment, Overview of Cyber Crime in India, Case Studies of cyber incident response investigations

Group Activity - Ethical Dilemma

Panel DiscussionTopic: Use of data analytics for fraud detection

Trainers

More Speakers from industry to join us

Shashank has over 21 years of professional experience in the areas of dispute advisory services, internal audit, corporate governance, fraud risk management and fraud investigations. In his 16 year career with KPMG in India’s Risk Consulting practice, Shashank has worked in various areas of risk management and corporate governance. In 2004, KPMG in India seconded Shashank as CFO of a Fortune-1000 NASDAQ-listed client's Indian subsidiary, for a period of six months, where he played a leadership role. He led the launch of the Audit Committee Institute (ACI) in India and in March 2010, Shashank returned from United Arab Emirates, where he was seconded to the KPMG in India Lower Gulf practice in a leadership role. He has led a large number of fraud investigations in the areas of financial misconduct, accounting misstatement, procurement, sales and distribution, human resources, fixed assets, intellectual property theft, bribery and

corruption and softer issues such as victimisation and sexual harassment in addition to many dispute advisory engagements. Shashank has also been cross-examined as an expert in arbitration matters. Shashank is also past-president of the Mumbai chapter of Toastmasters International, a public speaking association headquartered in the United States of America.

Partner & COO - Forensic ServicesKPMG in India

Shashank Karnad

Ravindranath is a former IPS officer from 2004 batch, having a professional experience of over 17 years. He started his career as a software engineer with Tata Infotech Limited (1998-99). He was selected into the Indian Trade Service in 2002 and served as the Assistant Director General of Foreign Trade in the Ministry of Commerce till August 2004. During his brief tenure in the Indian Police Service (2004-10), his services were solicited by the Anti-Terrorism Squad, Govt. of Maharashtra during the investigation of Indian Mujahedeen Terror Cases and Malegaon Blast Case 2008. Since August 2010, he has been working as corporate forensic professional. During the last 13 years, Ravindranath has extensively contributed to the cybercrime investigations such as unauthorized access, data and identify theft, denial of service, corporate espionage, cheating by

impersonation through electronic means (e.g. money mules, Nigerian frauds, fake job scams), cyber defamation and cyber terrorism, amongst others. He is an expert in Cyber Laws and specialises in the collection of electronic evidence in a legally secure and a forensically sound manner.

Director – Forensic ServicesKPMG in India

Ravindranath Patil

Mustafa has over 15 years of professional experience in fraud investigations, fraud risk management, setting up internal controls and financial management. He is a qualified Internal Auditor for ISO 9001:2000 by Bureau Veritas Quality International (BVQi) and has been a speaker as well as a panel speaker at various events related to fraud and matters related to fraud. He is part of the Companies Act Core group of KPMG in India and has been instrumental in analysis with respect to fraud related changes in the Companies Act 2013.He has deep insights of consumer markets, automobile and real estate sectors and has led multiple fraud investigations and fraud risk management engagements for various organisations in these sectors. In the past, he has led the Finance division of various organizations which gives him the experience of working on both sides.

Director – Forensic ServicesKPMG in India

Mustafa Surka

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