Indiaforensic and ACFE India present the Fraud Management Conference
delegates at the registration desk
delegates getting the conference badges
delegates from Centurion Bank of Punjab, the largest contingent at the conference
Kalyani Damle compering the conference
Pradeep Akkunoor, Director, Indiaforensic speaking about the full page feature on Fraud Management in Economic Times
Mayur Joshi, Chairman, Indiaforensic, speaking about the organization, how it started and where it is today
Dr. Vishnu Kanhere, Partner, Kanhere Consultants Pvt. Ltd. taking the session on Forensic Accounting and Auditing
listening with rapt attention
packed house!
Mayur Joshi felicitating Dr. Kanhere
Networking...
More networking...
Samir Datt, Director, Foundation Futuristic Technologies taking the session on Computer Forensics
Samir speaking about privacy issues
with the audience
Mayur Joshi felicitating Samir Datt
networking continues.. Percy Jokhi, CSO Firstsource introduces his team
Prashant Nayak, VP Corporate Security and Business Continuity, HSBC with Pradeep Akkunoor, Indiaforensic
Samir Datt, our silver sponsor, at the conference booth explaining about AccessData.
Charanjeet Singh Bhatia, Fullerton India, catches up with Sarath Pakalpathy, Sr. Partner, Sarath and Associates
Abhay Vaidya, Deputy Resident Editor, Times of India, Pune speaks to Dr. Kanhere
GD Balasubramaniam, Sr. VP Integrated Risk, Fullerton India, taking the session on Retail Banking Frauds
participants
Mayur Joshi felicitating GD Balasubramaniam
Pradeep Akkunoor introduces the keynote speaker, Kali Prasad, Partner, Risk Advisory Services, Ernst and Young
Kali taking the session on Fraud Risk Management in Corporates
Kali is also President, ACFE India Chapter
participants ..
Mayur Joshi felicitating Kali Prasad
cofee break
Samir Datt discusses forensics with participants
your email id please?..
Kali gets a chocolate for getting an answer right in the quiz! There was a quiz at the conference that tested GK in the area of Fraud Management
Mayur Joshi, Prashant Nayak and Capt. Percy Jokhi @ award ceremony
Capt. Percy Jokhi, CSO Firstsource, winner of Indianveshan, nationwide case study competition
S. Venkatesan, Director, Labsystems Pvt. Ltd. handing over the prize to Vaishali Mahajan
Vaishali Mahajan from KPMG, top scorer in CBFA course (99%!)
Sumit Makhija, Associate Director, PwC, winner of 'Most Popular Fraud Examiner in India' title
Ashish Joshi, Head, Special Investigations Team, Tata AIG presents a special momento to Charanjeet Singh Bhatia, Fullerton India, who contributed a lot to the conference
Sarath Pakalpathy, Sr. Partner, Sarath and Associates, taking the session on Money Laundering
Sarath again..
participants...
Mayur Joshi felicitating Sarath Pakalpathy
closing remarks..the end
