3rd National Conference
Financial Frauds
Risks, Challenges & Preventions


Register Online


01 July, 2016
Hotel Shangri-La`s, New Delhi

Eminent Dignitaries

Shri Shashi Kant Sharma, Comptroller and Auditor General of India

Dr. T. M. Bhasin, Vigilance Commissioner, Central Vigilance Commission

Shri Anil Kumar Sinha, Director, Central Bureau of Investigation

Shri N. S. Vishwanathan, Executive Director, Reserve Bank of India


India has witnessed a phenomenal economic growth with increased reach and penetration of new era financial products and policies, and the fast changing corporate landscape. However, this growth has been fraught with the substantial increase in financial and corporate frauds. Further, Financial Institutions and Corporates are being increasingly targeted by technologically adept fraudsters. To address these challenges, a fine tuning of legislative reforms, building strong and adequate internal control systems and cyber security measures, and internal/external audits, is required on an ongoing basis. On the path to global integration and opening up of the economy, the supervision as well as reach of all sectors needs to be strengthened to create a firewall for minimizing financial and corporate frauds which of late seem to have become more prominent.


Frauds pose a significant risk to the Corporates and Financial Institutions. Its effect can be widespread, causing long term financial and reputational damage. Therefore, to address the various contemporary issues related to frauds, ASSOCHAM is organizing 3rd National Conference on Financial and CorporateFrauds “Risks, Challenges & Preventions” on 01st July 2016 at Hotel Shangri-La, New Delhi.

We take this opportunity to cordially invite you to participate in the conference. We also request you to extend the speaker, sponsorship support and nominate your colleagues for their participation from your esteemed organization. While enhancing your corporate brand visibility during the conference, your association could derive huge mileage from this galaxy event. 


ASSOCHAM solicits your active participation to make this important event a grand success.

We look forward to hear from you at your earliest convenience.


Registration Fees: 

  • Delegate Fees: Rs. 3,000/- per delegate ( 10% discount on 2 or more registrations from the same organization or ASSOCHAM members)
  • For more details please contact: 

    Mr. Santosh Parashar, M: 8860572357 Email: santosh.parashar@assocham.com
    Mr. Abhishek Saxena, M: +91-9971975142, Email: Abhishek.Saxena@assocham.com
    Mr. Pankaj Mishra, M: +91-9871265258 Email: Pankaj.mishra@assocham.com

    Corporate Office
    The Associated Chambers of Commerce and Industry of India
    ASSOCHAM Corporate Office, 5, Sardar Patel Marg
    Chanakyapuri, New Delhi - 110021
    Phone: 46550555 (Hunting Line)
    Fax: 01123017008/9

    Email: assocham@nic.in