Why Forensic Accounting Conference?
Forensic Accounting has existed for many years. With the growing complexity of the business environment and the growing number of business related investigations, Forensic Accounting professionals are increasingly asked to assist in the investigation of financial and business related issues.
In India Forensic Accounting is still in nascent stage and it becomes very difficult to find and retain the forensic accounting resources in India. Bank Forensic Accounting is an endeavor to meet the growing demand of the forensic accountants in the country. India has witnessed many frauds in Banks, BPO’s, Cyber, Stock Market, etc.
Forensic accounting is the application of a specialized knowledge and specific skills to stumble upon the evidence of economic transactions. The job demands reporting, where the accountability of the fraud is established and the report is considered as evidence in the court of law or in the administrative proceeding. It is an important aspect to any business that forensic accountants are responsible for examining and providing information that is used to determine the present and future economic stability of the organization.
This conference will provide a good opportunity to the corporate industry especially the large accounting firms to identify the most common ways financial statements are fraudulently manipulated. To stay competitive and to comply with evolving regulations, measures must be taken to mitigate risk and maintain business integrity.
Topic Research and Layout
The events we do in Yoogma is well researched and then delivered after speaking to not less than 40 to 50 professionals from the industry about the current trends in the changing business environment.
About four weeks of research was done for Forensic Accounting. The research was conducted with industry professionals.
Most of them were Head’s, VP’s & Chief GM’s from Internal audit, risk, fraud, compliance and accounts departments, and law firms.
Top Focus areas and snapshots of the event
- Statistics on Forensic Accounting
- Regulatory investigation in Forensic Accounting
- Computer forensics can help ensure the overall integrity & security of your network infrastructure
- Best practices in Fraud & Forensic Accounting
- Money Laundering - How you can recognize & investigate this common phenomenon
- Use of Technology to do effective investigation in Forensic Accounting
- Role of Forensic Accountant in the Litigation process
- Investigative Interviewing in Forensic Accounting
- Identifying Financial Statement Frauds
- Whistle blowing in India and the need for whistle blower protection
- Forensic Accounting, is it necessary to provide an edge to Internal Audit?
- Handling investigation by using computer forensic technique
Target Audience
CFO’s, Directors, Group Controllers, Head’s, President’s, VP’s, GM’s & Senior Managers of Finance, Internal Audit, Compliance, Fraud, Risk & Legal.
Target Industries
BFSI, FMCG, Retail, Manufacturing, Oil & Gas, IT,
Power & Energy, ITES, Pharmaceuticals, Steel & Mining, Large & Medium size Law firms, Media & Entertainment and Automotive. |
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SPEAKERS |
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Debolina Partap
Associate VP & Legal Head
Wockhardt Ltd. |
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Rajeev Mukundan
General Counsel & Chief Compliance Officer
Matrix Laboratories Ltd. |
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Nikhil A Parulkar
Head Risk Containment
Unit
Kotak Mahindra Bank |
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Anujeet Kudva
Senior Manager,
Forensic Services
Pricewaterhouse
Coopers Private Limited |
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Darshan Patel
Associate Director,
Forensic Services
Pricewaterhouse
Coopers Private Limited |
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Navin Goyal
Senior Manager, Forensic Services
Pricewaterhouse
Coopers Private Limited |
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Vidya Rajarao
Leader, Forensic Services
Pricewaterhouse
Coopers Private Limited |
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Abhijit Sanzgiri
VP-Internal Audit
Aditya Birla Financial Services Group |
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D Balasubramaniam
Director-Internal
Audit & Fraud Risk
Fullerton India
Credit Co. Ltd. |
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Suresh Kumar S
Asst. VP & Head-Internal Audit & Fraud Control Unit
Cholamandalam Investment & Finance Company Ltd. |
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T. Vinod Kumar
Global Head-Corporate Audit & Risk Management
Tata Chemicals Limited. |
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Mahabalesh B K
EVP Internal Audit
GMR Group. |
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Gyan Barah
Head Investigations
ICICI Bank Limited |
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J. K. Teotia
Additional Director Investigation
Serious Fraud Investigation Office (Government of India) |
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Adarsh Sakhuja
Head Corporate Risk Management & Internal Controls
Larsen & Toubro Limited |
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Sanjay Mathur
Sr. VP & Head-Management Audit
Reliance Communications Limited |
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Haresh Dua
VP - Internal Audit
JSW Steel Ltd. |
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Parsuram V V
VP Corporate Finance
Dr. Reddy's Laboratories Ltd. |
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