Enterprise Risk Management – Mitigation through Fraud Prevention

Friday 11th December 2015, Rooftop, Hotel Trident, Nariman Point, Mumbai.

6 CPE HOURS FOR IIA AND ACFE MEMBERS.

eInformation Systems, Security and Audit Association is a registered non-profit organization, and is promoted to create awareness in the areas of eGovernance, Forensic, eAuditing, Quality Assurance, Security and related areas in the field of Information Technology. Association is being managed and lead by the leaders of the Industry, Government and Professionals. In last 14 years of existence, Association has been involved in National Standards formation activities, and created Guidelines on the Forensic Investigations, which was published in 2008. Besides, being an active Research and Development Association, it has been also taking part actively in creating awareness among the users of the Information Technology both in India and Abroad, through its Conferences, Workshop and Training Programs. In line with the same, this year Association has picked-up the most important topic “Enterprise Risk Management – Mitigation through Fraud Prevention” as the theme of its Annual Conference, planned for Friday 11th December 2015, Mumbai.
This conference aims to create awareness and interest on topics relating to economics and financial frauds. It will also provide a platform to assist educators, practitioners and industry to develop their skills, in the fields of fraud examination, money laundering and investigation, forensic accounting, financial governance and compliance, risk management and financial crimes, corruption, relevant issues that affected us all around the world, especially, the new trends of those financial frauds issues that seems to harm. The IIA and ACFE Members shall be eligible for 6 CPE hours.

Conference Sessions
9:30 a.m. to 11:00 a.m. - Session - I
Risk Management, Forensic Accounting and Investigation, Fraud in Public Sectors Chairman - Mr. P .N. Sharma, President, eISSA.
  • Conference Inauguration - Mr. G. Gopalakrishna, Director, CAFRAL
  • Key-Note Address - Mr. Amit Bansal, Partner, Forensic, Financial Advisory, Deloitte India

11:00 a.m. to 11:30 a.m. - Tea/ Coffee Break

11:30 a.m. to 1:00 p.m. - Session - II
Risk Management and Financial Frauds - Framework and Methodologies
Chairman - Dr. K. Subramanian, President Emeritus, eISSA.
  • Computer Forensics and Cyber Crimes - Mr. Nandkumar Saravade, CEO, DSCI.
  • Financial Frauds - Mr. Kallol Kundu, Group Chief Internal Auditor, The Oberoi Group.
  • Anti-Money Laundry - Dr. V. K. Kanhere, Chairman WIRC, eISSA

1:00 p.m. to 2:00 p.m. - Lunch Break

2:00 p.m. to 3:30p.m. - Session - III
Panel Discussion on Financial Criminology, Economic Crimes, and Fraud Examination Chairman - Mr. V. Swaminathan, Chief Internal Auditor, Godrej Industries Limited.
  • Transparency and reduction of fraud in FSB (Fin services Insurance and Banking Sector) - Mr. S. K. Choudhury, Executive Director, Shriram Life Insurance Co Ltd.
  • Corporate Frauds and Crimes using Digital Forensic - Mr. Alok Gupta, MD, Pyramid Cyber
  • Have the traditional ERM frameworks and methodologies lost their relevance today? - Mr. Burzin Dubash, Partner, Deloitte, Haskins & Sells LLP.

3:30 p.m. to 4:00 p.m. - Tea/ Coffee Break

4:00 p.m. to 5:30 p.m. - Session - IV
Panel Discussion on Cyber Crimes and Computer Securities
Chairman - Mr. Talwant Singh, DSJ, Delhi Courts
  • Insurance Fraud - Mr. Sunder Krishnan, Chief Risk Officer, Reliance Life Insurance Company Limited.
  • Fraud Investigations and Legal Aspects - Mr. Prashant Mali, Sr. Advocate, Supreme Courts of India.
 
 
 
 
 
Inauguration By Special Key Note Address

Mr. G. Gopalakrishna,

Director,
CAFRAL.

Mr. Amit Bansal,

Partner, Forensic,
Financial Advisory, Deloitte India.
 
  Eminent Speakers  

Mr. Talwant Singh,
District Session Judge,
Delhi Courts.

Mr. P. N. Sharma,

Chairman,
Singer India Limited.

Mr. Amarjit Chopra,

Sr. Partner,
GSA & Associates.

Mr. Nandkumar Saravade,

CEO,
Data Security Council of India (DSCI).

Mr. Sunder Krishnan,

Chief Risk Officer,
Reliance Life Insurance Company Limited.

Mr. Alok Gupta,

Managing Director,
Pyramid Cyber Security & Forensic (P) Ltd.

Mr. V. Swaminathan,

Chief Internal Auditor,
Godrej Industries Ltd.

Mr. Kallol Kundu,

Chief Internal Auditor,
EIH Ltd.

Mr. Prashant Mali,

Senior Advocate,
Supreme Courts of India.

Mr. S. K. Choudhury,

Executive Director,
Shriram Life Insurance Co Ltd.

Dr. V. K. Kanhere,

Chairman, WIRC,
eISSA

Mr. Burzin Dubash,

Partner,
Deloitte, Haskins & Sells LLP
 
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