Corporate Fraud and Forensics India Summit 2017

Event Partners

Platinum Partner

 

RSA, a Dell Technologies Business, helps more than 30,000 customers around the world take command of their security posture by partnering to build and implement business-driven security strategies. With RSA's award-winning cybersecurity solutions, organizations can effectively detect and respond to advanced attacks; manage user identities and access; and reduce business risk, fraud and cybercrime. For more information, go to www.rsa.com.

Advanced Threat Detection and Response – Protect your organization from unknown cyber threats and from attack methods no one has ever seen before with RSA NetWitness® Suite, an award winning solution that gives you the ability to stop cyber attacks in their earliest stages.

Governance Risk and Compliance Solutions – RSA Archer® empowers you to address the most critical domains of business risk and to evolve your risk management program. It features a full suite of multi-disciplinary risk management solutions and a single configurable software platform.

Identity and Access Management Solutions – RSA SecurID® Suite is an integrated, end-to-end identity assurance solution that allows organisations to confirm and manage identities and provide secure and convenient access to users from the endpoint to the cloud.

Gold Partners

KPMG in India, a professional services firm, is the Indian member firm affiliated with KPMG International and was established in September 1993. Our professionals leverage the global network of firms, providing detailed knowledge of local laws, regulations, markets and competition. KPMG has offices across India in Chandigarh, Gurugram, Noida, Ahmedabad, Vadodara, Mumbai, Pune, Bengaluru, Kochi, Chennai, Hyderabad and Kolkata. KPMG in India offers services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focussed and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.

KPMG International

KPMG is a global network of professional services firms providing Audit, Tax and Advisory services. We operate in 152 countries and have 189,000 people working in member firms around the world. The independent member firms of the KPMG network are affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. Each KPMG firm is a legally distinct and separate entity and describes itself as such.

The KPMG Audit practice endeavours to provide robust and risk-based audit services that address member firms' clients' strategic priorities and business processes.

KPMG's Tax services are designed to reflect the unique needs and objectives of each client, whether firms are dealing with the tax aspects of a cross-border acquisition or developing and helping to implement a global transfer pricing strategy. In practical terms that means, KPMG firms work with their clients to assist them in achieving effective tax compliance and managing tax risks, while helping to control costs.

KPMG Advisory professionals provide advice and assistance to help enable companies, intermediaries and public sector bodies to mitigate risk, improve performance, and create value. KPMG firms provide a wide range of Risk Consulting, Management Consulting and Deal Advisory services that can help their clients respond to immediate needs as well as put in place the strategies for the longer term.

 

Bureau van Dijk is the leading provider of private company, corporate ownership and deal information. Bureau van Dijk’s product range combines data from regulatory and other sources, including 140 information partners, with flexible software to allow users to manipulate data for a range of research needs and applications.

Bureau van Dijk (BvD) offers comprehensive solutions with reliable information to help you face the challenges of client on-boarding, third-party due diligence, AML and KYC compliance. BvD information can help you with compliance in the areas of the EU Directives, FATCA, OFAC and general reputation risk management and business partner due diligence.

BvD solutions help minimise reputation damage and risk exposure, and also improves efficiency and automation.

Our Compliance Catalyst streamlines your compliance and due diligence work, and includes information on PEPs and Sanctions.

For more information, you can contact us at:
Email: singapore@bvdinfo.com
Contact number: +65 6496 90000

Cloud Computing Partner

VMware, a global leader in cloud infrastructure and business mobility, helps customers accelerate their digital transformation. VMware enables enterprises to master a software-defined approach to business and IT with VMware Cross-Cloud Architecture and solutions for the data center, mobility, and security. With 2016 revenue of $7.09 billion, VMware is headquartered in Palo Alto, CA and has over 500,000 customers and 75,000 partners worldwide

Silver Partners

 

BDO India LLP is the India member firm of BDO; the world's 5th largest network offering Audit, Tax & Advisory services, with a presence in 155+ countries and over 67,700 professionals working out of more than 1400 offices worldwide.

BDO India offers Tax, Advisory & Regulatory services for domestic and international organisations across a range of industries. BDO India is led by more than 60 Partners & Directors with a team of over 750 professionals operating out of 9 locations, across 7 cities – Bengaluru, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi-Gurgaon & Pune. The organisation takes pride in offering its service portfolio builton the backing of a rich blend of experience and expertise, bringing to fore a work culture that is both client-centric and knowledge driven. What sets us apart from others is the way we approach our clients. It is the dedication and commitment to them that helps us deliver distinctively different value proposition. The trust and belief of our clients with us is built on our commitment to them that, What Matters to them, Matters to us

 

TRC Consulting is a young, dynamic and integrated consulting group that specializes in Business Advisory services. We use our research and knowledge to provide expert services for our Domestic and International Clients. Over the years, we have worked and partnered with clients from various industries across multiple service domains. We are part of a group that has rich experience in supporting our clients' growth with top-level critical advisory and business impacting results. We believe in developing a strong relation with our clients and understand their business as ours to offer worthwhile solutions and innovative services. With a dedicated team which has the required expertise, we aim to give our clients the best experience. With our Vision of being "Customer Oriented -Excellence in integrated professional and consulting services".

Our Consulting Group is engaged in the following services:
  • Risk Advisory and Internal audit 
  • Tax advisory 
  • Valuations and Business modelling 
  • Manpower outsourcing 
  • Manpower requirement 
  • Explicit Services 
  • Customized & Tailored solutions.
Networking Partner

 

K Law is a full service law firm, with about 85 lawyers in offices at Mumbai, Bangalore, Delhi and Chennai. The firm’s proven legal capability includes advisory, private equity and venture capital investments, mergers, acquisitions and joint ventures, securities laws, banking and finance, infrastructure, project finance, intellectual property, media and entertainment, dispute resolution and real estate.

In addition to its strengths across various practice areas, lawyers at K Law have experience in handling a range of fraud and investigative matters. This experience covers handling different types of investigations (physical, electronic and others), managing external investigators and preparing reports of such investigations. Our experience also covers advising on the legal implications of such investigations, the nature of disclosures to be made to various authorities of the nature and findings of such investigations.

Our firm has extensive experience on commissioning of forensic audit of companies and businesses for gathering evidence to achieve exit from investments, initiate legal proceedings for disgorgement of gains, winding up/ insolvency, etc. We have also worked on a range of investigative matters, not involving contentious cases, where investigations are carried out on whistleblower allegations made within publicly listed and privately held companies. This experience also covers advising on applicable disclosure norms for any legally applicable disclosures.

Exhibit Partner

Forestpin is a Sri Lankan startup, specializing in analytics and alerts with a strong focus on anomaly detection. Forestpin runs a series of mathematical and statistical tests on any stream of quantitative data to highlight anomalies. This often results in the discovery of mistakes, manipulation, fraud, business process improvements and opportunity loss. We offer visualization of anomalies without having to write complex queries. Alerts are sent to mail boxes with an associated workflow and machine learning.

Customers include: Apparel, Leisure, manufacturing, FMCG, insurance, IT, supermarket, financial services, transportation sectors. Users include: management, audit, risk and governance, finance and process teams.

Conceptualized By

Inventicon stands for Industries + Events + Ideas + Concepts. Inventicon Business Intelligence is the end result of a decade long effort by the founders in the space of business information. We develop sector focused informational conferences and training workshops. Our conferences revolve around current scenarios and opportunities in the global market place and provide timely opportunities for solution providers to meet their target market and for end users to take back key learning and experiences. Our events act as a point of convergence for senior industry professionals who strive for innovation, strategy and commercial drive. Delegates can expect to hear from industry's best practitioners, get in direct contact with regulators and stimulate high level discussions with peers. The training portfolio is dedicated to developing skill sets around complex workplace and functional issues as they need constant honing. Our in-house training offerings are particularly useful for companies who prefer a customized agenda.

The bespoke events portfolio aims at crisp round table discussions involving a targeted group of end users in a multi-city format. In true sense, we aspire to disseminate critical business intelligence to the rapidly growing corporate and institutional world in the country and not limited to a specific sector.