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
