3rd Annual Corporate Fraud and Forensics India Summit 2019 will be held on 11-12th of June in Mumbai

Managing and mitigating growing risks in the vulnerable business landscape, through detection, investigation and prevention of corporate frauds to achieve a corruption free environment.

The event will gather directors of risk and compliance, vigilance and fraud management, internal audit and risk management, heads of risk and governance department, internal audit, forensic and investigations department, and many others.

Businesses – exhibitors or sponsors – will be able to promote their opinions and solutions in corporate fraud detection communicating with the target audience including participants who represent industry key decision makers and influencers regarding innovative techniques and technology development.

Theft of physical assets was the most common fraud experienced in the past year, whereas vendor, supplier or procurement fraud amounted to 17% and information theft – to 15% which was considered by many organizations a growing risk last year.

SearchInform solution will be presented at the event by Sergey Ozhegov who will speak about personal information loss, fraud, intellectual property theft, sabotage and stages of possible detection. Sergey will give the examples of insider threat scenarios and of who can mitigate the risks in a company. He will provide the attendees with the correct tactics and show the relevant case studies.