About the Event  | Brochure | Registration Form  | Register Online

Confirmed Dignitaries
 Shri Shashi Kant Sharma, Comptroller and Auditor General (CAG) of India
 Shri Ranjit Sinha Director, CBI, India

India is an emerging country with a plethora of opportunities. As a potential market, it is in the blueprint of many global giants who are planning to expand business. But these opportunities come fraught with numerous risks and challenges like fraud, bribery and corruption. These risks are a growing concern for Indian companies as well. A major challenge faced by the senior management of a company in addressing these risks is the lack of awareness. In addition, the recent scams have resulted in increased regulatory activism. Existing acts are being amended and updated to address the new and complex threats. Regulators are proposing more stringent standards for fraud prevention, detection and reporting.
 
India Inc. is on the verge of the next quantum leap. Policy makers have taken their first step to increase corporate transparency by writing several pieces of legislations, including the Companies Act 2013. It is now India Inc.’s opportunity to step-up to the plate. The need of the hour for corporate organizations is thus to invest in right anti-fraud measures, such as, employee background screening, business partner or third party due diligence, effective and well-understood whistle blowing systems and well-tested fraud risk management systems, which would help reduce losses on account of fraud and corruption.
 
ASSOCHAM, having a very proactive approach, has decided to hold 8th Annual Summit on “Corporate Fraud - Risk & Prevention under Changing Paradigm” on 13th May 2014 at Hotel Le-Meridien New Delhi to encourage the ethical business practices. 
 
Key Discussion Themes
  • Theme: Issues & Challenges under Companies Act 2013
  • Theme: Fraud Risk Management
  • Theme: Information Security

Registration Fees: 

  • Registration fee is Rs 3,000/- per delegate: 10% discount on 2 or more delegates from same organization