Times Conferences Limited - The Times Group
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Call: +91 22 61669586, Email: info@et-fraud-investigation.com
Who Should Attend

General Counsel & Legal Counsel
Chief Compliance Officer
Chief Financial Officers
Chief Risk Officers
Chief Security Officer
Practicing Lawyers
Certified Fraud Examiners
Internal & External Auditors
Chief Executive Officer
Managing Director
Forensic Investigators
Corporate Law Firms
Law Consultant Firm
Forensic Experts
Benefits of Attending
  • Discover how to ensure convergence compliance in anti -fraud, anti - corruption and anti-money laundering programmes
  • Stay ahead of emerging trends and new threats in fraud and corruption
  • Ensure adequate risk assessment to address fraud challenges affectively in an era of smart criminals
  • Reduce your financial exposure to fraud & corruption; the best way to save money is stop losing it
Delegate Registration
To register as delegate please contact: delegate@et-fraud-investigation.com
Partnership Opportunities
For Partnership Opportunities Please e-Mail to: partnership@et-fraud-investigation.com
Conference Delegation
For Delegates Please e-Mail to: delegate@et-fraud-investigation.com
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