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Programme Schedule
26th September 2014, Mumbai
09.30 - 10.00
Registrations & Refreshments
10.00 - 10.05
Welcome Address by Rajesh Raman, Sector Head, TCL- BCCL
10.05 - 10.10
Setting the Context: Chetan Dalal, Chairperson, ET Fraud & Investigation Summit
10.10 - 10.30
Chief Guest Address: Creating Secure India : The new imperatives
Rajvardhan Sinha,, Additional Commissioner of Police, EOW
10.30 - 11.00
Key Note Address 1: Rising Security Concerns in New age India : Challenges & Solutions
D Sivanandan, Chairman, Securus First India
11.30 - 11.45
Tea/Coffee & networking
11.15 - 12.00
Key Note Address 2: Window to the world of Business fraud: Focus on occurrence, causes, symptoms, and case studies
Chetan Dalal, Chairperson, ET Fraud & Investigation Summit
12.00- 13.00
Panel Discussion 1: Corporate defence strategy: Prevention & risk mitigation

A Dhananjaya, Chief Compliance & Risk Officer, Aditya Birla Group;
Akhil Prasad, Country Counsel India, Boeing India; Rohit Shukla, Chief Security Officer(CSO)& Dy Gen Mgr(Security), IDBI Bank; S K Bansal, President, Association of Certified Fraud Examiners; Ram Mallya, Sr. Vice President, Corporate Excellence & Strategic Projects, Jet Airways; Sunder Krishnan, Chief Risk Officer, Reliance Life Insurance

Moderator Sandeep Dhupia, Partner and Head of Forensic services, KPMG
13.00 - 14.00
Lunch & Networking
14.00- 14.45
Case Study Presentation: Cyber Frauds & Cyber Crimes Real Life Cases & Law Remedies

Kanwal K Mookhey, Principal Consultant & Founder, Network Intelligence;
Advocate Prashant Mali, Cyber Law & Cyber Security Expert
14.45 - 15.15
Special Session 1: The Corporate Sleuths: Novel and Unconventional Methods of Investigation
Mahesh Bhatki, Member, ICAI
15.15 - 15.45
Special Session 2: Financial Sector Frauds
Balwinder Singh, Senior Advisor, Forensic Services, KPMG
15.45 - 16.00
Tea/Coffee & networking
16.00 - 17.00
Panel Discussion 2: World of Corporate Fraud & Cyber Crime

Advocate Prashant Mali, Cyber Law & Cyber Security Expert; Gyan Barah, National Manager Risk Containment Unit, ICICI Bank; Burgess Cooper, Chief Technology Security Officer, Vodafone; Rajkumar S Adukia, Senior Partner, Adukia & Associates; Sanjay Jadhav, Former ACP, Mumbai Police; Triveni Singh, Additional Superintendent of Police

Moderator Mritunjay Kapur, Partner & Head of Risk Consulting Group & Strategy, KPMG;
17.00 - 17.05
Close of Conference
*Above speakers are invited / confirmed
Please note: The list of topics & speakers is indicative and subject to change.
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