Corporate Fraud and Forensics India Summit 2017

Inventicon Business Intelligence organised the Corporate Fraud and Forensics India Summit 2017 on the 15-16 May 2017 in Mumbai.

15 May 2017 - 16 May 2017, 9:00AM - 5:00PM, IST

Inventicon Business Intelligence organised the Corporate Fraud and Forensics India Summit 2017 on the 15-16 May 2017 in Mumbai. The Summit provided a platform for delegates to deliberate on India’s fraud scenario and share real-life experiences. It also engaged the audience to encourage innovative solutions to reform the quality of their corporate fraud prevention, detection and control programme.

KPMG in India was the gold sponsor for the Summit. Shashank Karnad, Partner and COO - Forensic Services, presented on ‘Forensic audit as a tool to prevent and detect financial frauds’ and also moderated a panel discussion on ‘Integrating effective fraud risk management into your audit planning’.

The event witnessed over 150 delegates comprising of thought leaders, government officials and speakers from around the country, as well as various sectors. The themes included: Fraud in today's business and regulatory environment, identifying financial crime and audit planning, whistle-blower programs and fraud investigation in the digital space, use of data analytics and security techniques to detect online and cyber fraud, forensic audit as a tool to prevent and detect financial frauds. 


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