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National Conference on State of Corporate Fraud Control in India

Fraud risk management landscape has been transformed in the recent years due to ever increasing business and technological complexities. Corporate fraud is seen as a major source of strategic risk for companies. Not surprisingly, companies are investing time and money in fostering an effective ethical ecosystem through a combination of proactive - involves continuous monitoring/auditing - and reactive approaches - involves establishing an effective whistleblower mechanism.

Fraud risk management is high on the agenda of not just board members and CEOs, but also CFOs. CFOs these days are expected to play a larger and more proactive role in areas such as enterprise risk management and regulatory compliance.

Date: 29th June, 2012
Venue: The Chancery Pavilion, Bangalore.

Who Should Attend?

  • Corporate Leaders
  • Chief Executive Officer / Chief Financial Officers
  • Chief Risk Officers
  • Head of Compliance
  • External Auditors
  • Forensic Investigators
  • Business Unit Managers
  • Compliance Managers
  • HR Managers
  • Financial Institutions
  • Financial Consultants
  • Senior Officers of the Company responsible for Developing Internal Ethics, Policies, Anti-Fraud and Risk Management Compliance Framework

Registration Fees:
Rs. 3,000/- per delegate including Service Tax (10% discount for two and 20% discount for three or more persons from the same organization. The fee is inclusive of refreshment, lunch & course material).


  • Mr. Avinash Sharma
    Phone: +91 9811524976/

  • Mr. Ankit Raghav
    Phone: +91 9999068767/

  • Mr. Siddharth Naithani
    Phone: +91 9818911875/

  • Mr. Akshat Agarwal
    Phone: +91 9873847923/

The Associated Chambers of Commerce and Industry of India
ASSOCHAM Corporate Office, 1, Community Centre Zamrudpur
Kailash Colony, New Delhi - 110 048
Phone: 46550555 (Hunting Line)
Fax: 46536481/46536482 46536497/46536498

Download Application Form

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