6 th Annual Anti Fraud

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1 Fraud is an Achilles heel in any organisation. It is imperative to take definitive measures to control this menace. The 4th Corporate Annual anti-fraud conference attempts to build and implement Frauds such procedures so as to create an environment devoid of fraud and enhance the reputation, brand and image of an organisation. It is a must attend conference for Auto ancilliary, Energy, Healthcare, Oil and Gas, banking, Finance, Insurance, Telecom and technology sectors. 6 th Annual Anti Fraud Conference th June'2012, Hyatt Regency, Mumbai

2 According to the Estimates of Indiaforensic, Insurance industry in India loses more than Rupees crores to frauds every year. Insurance industry is divided in two businesses - General Insurance and the Life Insurance. Investigation of the liability claims is one of the biggest challenges before the General Insurance business and Death claim investigation becomes the area of concern for the Life Insurance companies. The one day conference cum training program organized by Indiaforensic addresses the risk of frauds in both these businesses. This program will cover a wide range of topics during this one day training session. Indiaforensic - Pioneers of forensic accounting education in India has decided to focus on these areas due to the uniqueness of investigation skills required in this domain. The detailed outline of this training program is as follows: Indiaforensic a widely respected anti-fraud organization in India and a pioneer in this field, is organizing 6 th Annual Anti fraud Conference in Mumbai on 20 th June This Anti-Fraud Forum is one-day conferences that will feature experts drawn from across the country present their views and share experiences of tackling various economic crimes. Attend this conference and gain insights on best practices, software tools and other fraud investigation and detection techniques. Benefits of Attending Establishing sound business practices for reputation enhancement and further growth in business by equipping the company against Frauds

3 Discovering the technology advancement that facilitates identification of suspicious transactions Knowing how to establish effective fraud management policies Training and sensitizing staff to deal with growing menace Understanding the role of technology in combating the frauds. Networking with other anti-fraud professionals SESSIONS There will be sessions, each covering a key topic in the anti-fraud area 20 th June :30 AM Registrations Start 10:00 AM Opening and welcome Remarks by Chief Guest A.M Remarks by the Guest of Honor 11:00 A.M. 11:30 A.M Global best practices in countering Insurance Frauds Ashish Joshi Head of Vigilanace at ICICI Bank Oil and Gas sector is one of the biggest sectors in India by turnover. The nature of frauds in this sector is very unique and one should understand the way frauds are conducted in the Public sector undertakings A.M A.M. Statistics, Case studies and prevention techniques for the Healthcare frauds K. Murali- Headof Frauds in Larsen and Toubro Insurance

4 Cash plays a significant role in the healthcare industry especially in the multi-specialty hospitals. It is essential to know the ways and methods of fighting with the cash and inventory frauds in the hospitals *12.15 P.M P.M. Fighting the Life Insurance frauds and the real life case studies that affect the business of Life Insurance companies Kalpana Sampath Head of Audit, Frauds and Compliance, ICICI Prudential This session will discuss the issues related to the investigation of the frauds in the middle east countries and the opportunities available in the middle east countries in the forensic domain P.M. Networking Luncheon * P.M Investigation of frauds in Liability Claims Ganesh iyer - Head - Underwriting & Claims, Kotak Life Information technology companies face numerous challenges including the data theft and the employee frauds. Post satyam the technology companies have started taking the challenges related to frauds very seriously. Know more about such challenges P.M Fighting the employee frauds Tackling the employees related frauds is becoming the tough job and in the organizations where the data of clients is sensitive, the occupational frauds have different dimensions. Know more about fighting the challenges of occupational frauds in India.

5 Tea breaks P.M TBD 5.00 P.M. Vote of Thanks Important information: Date: Venue: Hyatt Regency, Mumbai Fees: INR Service Tax for the participants who are not the members of Indiaforensic and $400 for foreign delegates attending the conference. Those professionals who have completed Certified Forensic Accounting Professional [Insurance] program are eligible for discount of 40% on the above price. Those professionals who have completed Certified Forensic Accounting Professional program are eligible for discount of 20% on the above price. 1. Service taxes 10.3% extra 2. Early bird discount closes on 31 st May 2012, Early bird discount of 10% available to all the members registering before 31 st May All Indiaforensic members registering through the Indiaforensic resource site are eligible for the discounted rates as shown above.

6 4. Group Discount of 15% is available on request 5. Please or for more information. Communication Address Indiaforensic Consultancy Services, C/2/1 Rakshalekha Society, Gajendra nagar, off. Sinhagad Road, Pune