2nd Annual Corporate Fraud and Forensics India Summit 2018 | Inventicon Business Intelligence | 5 June 2018 | Holiday Inn Mumbai International Airport, Near Sakinaka Metro Station, Sakinaka Junction, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra 400072, India

A string of corporate scandals and frauds have rattled India Inc. in recent times, resulting in decline in investor confidence and loss of shareholder value, and in extreme cases, liquidation of business.

Theft of physical assets was the most common fraud experienced in the past year, Vendor, supplier or procurement fraud (17%) and information theft (15%) are the next two most frequent types of fraud experienced. Majority of organizations believe that their organization has become more vulnerable to fraud in the past one year. One of the areas identified to be of particular concern, is information theft. Most senior executives believe that they are highly or moderately vulnerable to information theft risks such as cyber incidents. (Report)

2018 Speakers

Anirban Dasgupta
Group Head-Assurance and Internal Audit, RPG Enterprises

Anusuya Chowdhury
Head of Fraud Investigations, HSBC Global Service Centres and Technology

Dr. Balsingh Rajput
Superintendent of Police (Cyber Crime), Maharashtra Cyber, Maharashtra State

Colonel Sandeep Sudan
Head - Centre of Excellence Global Corporate Security, Reliance Industries

Gaurav Batra
Asia Pacific Information Security Officer, Mondelez International

Jayant Pawar
General Manager-Investigations, Vodafone

Kumar Shekhar
Director-Risk Operations, PayU

Nagesh Pinge
Independent Director NKGSB BANK, Past President IIA, India

Raghuvir Mukherji
Chief Risk Officer, IIFL Wealth and Asset Management

Rekha Vishwanath
Head Audit and Assurance, Reliance Capital

Sai Chandrashekar
Vice President & Head of Operational Risk Shared Services, Ocwen Financial Solutions Private Limited

Sanjay Rai
Additional Director, Serious Fraud Investigation Office, (SFIO, Mumbai), Govt of India

Shailendra Kothavale
Chief Compliance and Risk Officer, Aditya Birla Sun Life Insurance

Shashank Bajpai
Chief Information Security Officer, ACKO General Insurance Limited

Shivram Sundararaman
Director - Risk Management & Assurance, Flipkart

Vinay Kumar Jain
Advocate & Solicitor, Certified Fraud Examiner, Founder & Director, Lex Process, Inc.

Huzefa Goawala
GRC Specialist, India and SAARC RSA

Shrikant Subbarayan
Group Chief Risk Officer & Chief Corporate Controller, Edelweiss Financial Services Ltd

Kannan Subbiah
Sr. Vice President & CTO, MF Utilities India Pvt Ltd

Vivek Kumar Bajaj
Chief Risk Officer, United Overseas Bank

PLATINUM PARTNER:
• RSA

LEGAL SUPPORT PARTNER:
• Lex Process

EXHIBIT PARTNERS:
• Bulwark CyberX
• Prevoyance Cyber Forensic Pvt. Ltd. (PCF)

MEDIA PARTNERS:
• Banking Finance
• CAclubindia
• LAWyersclubindia
• Free Press Journal (Mumbai)

OFFICIAL MAGAZINE PARTNER:
• Lex WITNESS