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Testimonial

Educational Programme

Why have the programme?

Financial Frauds and White-Collar Crimes have been growing at an alarming pace as the fertility of man's invention in devising new scheme of fraud is never ending. The new business methods and the ERP applications which are making business dynamic are also making them vulnerable to Financial Frauds. At the same time technology dependency through ERP application generates unrealistic expectations, as ERP systems aren't set up to detect frauds, whereas Computer Systems can be easily used to perpetrate frauds unless it is properly structured, implemented and monitored.

In the absence of right controls the present business environments create ideal scenario for the wrongdoers to exploit the weaknesses prevalent in the system, for their personal gains, based on inherent risk, wherein the wrongdoers can easily get away. At the same time frauds tend to grow exponentially over the period, if not detected on time. Therefore the prevention through meaningful controls and early detection by corporate professionals with right mind-set, professional Expertise and pro-active fraud risk management strategy could save fortunes for the establishments.

How the methodology would help?

Symposium is organised in this direction to give real insight of the crime, as to:
  • What are the vulnerable areas

  • What are the lead indicators and red flags

  • What are the modus operandi of the crime

  • How to sniff out & investigate crime

  • How to create effective controls

  • How to build pro-active 'Fraud Risk Management Strategy'

Methodology

Symposium is largely based on case studies sniffed out, investigated and prosecuted by the speakers themselves and would provide practical approach to control the growing menace.

Cost

Rupees Fifty Thousand (Rs.50,000/-) + Service Tax + Travel Cost (If required)

Faculty

Vinod Khurana
Patent Sevices in Delhi, Patent Services in Mumbai, Patent Search in India, Patent Agent Courses in Delhi, Certificate Courses in India Vinod has been in the field of Finance and Investigative Audit for the last 43 years. Vinod started his own practice in Forensic Accounting and Investigative Audit in the late nineties. During his widely exposed professional career in Govt., Public and Corporate Sector, Vinod has been investigating and educating on fighting White-Collar Crimes, by practicing a mix of Accounting, Law, Computerization, Intellectual Property, Ethics and Criminology coupled with his professional qualification being a B.Com, PGDFA, MBA, AICWA, CFA, LL.B, among other specialized qualifications in Investigation and on ERP Applications. Vinod is often engaged by CBI to impart training and is a sought after speaker for Corporate and Banks for various System Evaluations, Fraud Investigations, Due- Diligence during acquisition & restructuring, Legal Support and Training programmes through sharing experiences. Vinod has undertaken, all by himself, more than 200 National and International symposiums in different countries. Vinod is the founder President of the Institute of Forensic Accounting and Investigative Audit (www.ifaia.org). He is also the founder Executive Director of the Institute of Intellectual Property Research and Development (www.iiprd.com) and a founder Partner in 500 legal recommended Law Firm, Khurana & Khurana Advocates & IP Attorneys (www.khuranaandkhurana.com) and Litigates exclusively in Fraud/ Infringement/ Contractual-disputes related matters.
Harish Dua (Chief Executive Officer)
Harish is a seasoned professional in management and investigative audit, with over 35 years of extensive work experience in India, USA and UK. Harish has hands on experience in setting up large Internal Assurance functions from scratch along with various fraud investigations to credit. With his strong professional qualifications of ACA( England & Wales) CPA (USA), MBA (Connecticut, USA) he is a Certified Fraud Examiner (ACFE). Harish is currently the Partner and CEO at IFAIA. Harish functioned as President- Group Internal Audit and acting CFO most recently at Jindal Steel & Power Limited. Prior to this, Harish headed the Internal Audit/ Assurance group at Lanco Infratech, SRF Limited, Pepsi foods limited and Bharti Airtel.
Varun Khurana (Vice President Forensic)
Varun is the Managing Partner of Khurana V Khurana & Associates LLP, Chartered Accountants and started this practicing firm a decade ago. Varun specializes in providing Audit, Advisory & Fraud Risk services to the clients with his professional qualification being FCA, AICWA, CISA, DISA (ICAI), LLB, ISMS (ISO 27001) LA among other expertise in ERP compliances. Varun is Partner and Vice President - Forensic at IFAIA and has been associated in investigating multitudes of frauds and has been undertaking system evaluation and forensic audit for more than a decade. Varun has a real-insight on fraud detection and is easily able to catch the oddities if existing in the processes to detect frauds.
Arpita Gabhawala Misra (Vice President Training)
Arpita is a practicing Chartered Account for the last 8 years and her core specialization is in providing Audit services and Income Tax & Indirect Tax services. Her qualifications are B.Com(H), FCA and DISA(ICAI). She has also co-authored various professional qualified course Books and Ready-Reckoner on Direct Taxes published by reputed publishers viz., Taxmann, Wolters-Kluwers. With her background of legal research, writing books and deep understanding of tax, audit and accountancy she is associated with IFAIA as Vice President - Training for a Certified Forensic Accountant.