Juhu Tara Road, Juhu Beach
Mumbai, Maharashtra 400049

Financial Fraud Control and Forensics 2008
Is your company affected by rogue traders and corporate theft? In 2007, Indian companies have reported direct losses of a staggering US$ 1.5 million due to economic crime.

Only 64 percent did take action against these fraudsters. Current whistleblower mechanisms that expose wrongdoings are on the decline, while the number of regulations such as SOX, Clause 49 and anti-money laundering legislation is on the increase.

Ensure that your organisation is focused enough by attending Informedia India's inaugural conference on
FINANCIAL FRAUD CONTROLS AND FORENSICS. This high-calibre event brings together the eminent leading finance professionals with the latest, cutting edge, effective and successful practices on fraud control and prevention.

Benefits of the summit you can not miss :
Focus on the various aspects of the role of corporate legal counsel regarding Corporate Governance
Practical case studies and distinguished speakers from the industry
Insight into different trends in global compliance and governance
Networking opportunities with leading law practitioners sharing knowledge, expertise and advice

Official Website: http://www.fraudcontrol-summit.com

Added by Informedia-India on March 12, 2008