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Programme Schedule
The 2nd Annual Economic Times Fraud & Investigation Summit 2015 - 20th August 2015
09.30 - 10.00
Registration & Networking
10.00 - 10.05
Welcome Address by Sunita Quadros, Business Head, TCL - BCCL
10.05 - 10.30
Chief Guest Address:
Jayant Sinha, State Finance Minister, Govt of India.
10.30 - 10.45
Keynote Address by
Rohit Mahajan, Senior Director and Head, Forensic, Financial Advisory, Deloitte
10:45 - 11:45
Panel Discussion 1: ‘Reigning in’ fraud: Taking charge to help make India an attractive investment destination
  • Shedding light on varied regulatory changes affecting corporate fraud today
  • Regulatory & enforcement effectiveness – does this need more attention?
  • Being at par with global regulators - understanding their legislations and initiatives
  • Evolving responsibilities of key stakeholders within an organization to help tackle fraud

Shashi Kant Sharma, Comptroller & Auditor General of India
Pritam Singh, Additional Secretary, Ministry of Corporate Affairs, Govt of India
Nilimesh Baruah, Director, Serious Fraud Investigation Office
S Ravidran, Investigation Department, SEBI
11:45 - 12:00
Tea/Coffee & Networking
12:00 - 13:00
Panel Discussion 2: Winds of change: Dealing with the evolving dynamics of the fraud environment
  • Risks involved in newer ways of conducting business - changing nature and face of fraud
  • Understanding vulnerabilities within areas such as mobile banking, e-commerce etc.
  • Rising cases of internal attacks - loopholes & mechanism of control
  • Practices & Processes - Are we serious enough?

Ritika Ratti, Chief Ethics & Compliance Officer & Head of Anti-Corruption, Walmart
Arvind Chopra, Group Director - Internal Assurance, Bharti Group
NG Shankar, President Corporate Audit, Aditya Birla Group
Praveen Moon, Head, Internal Audit, Apollo Tyres
Aneel Gambhir, Head-Internal Audit, Blue Dart Express
Sanjeev Sood, Senior Vice President & Head Internal Audit, Max Life Insurance

Moderator Sumit Makhija, Senior Director, Deloitte India Forensic
13:00 - 14:00
Lunch & Networking
14:00 - 15:00
Panel Discussion 3: Cyber attacks and technology related risks
  • TIdentifying and responding to cyber attacks – challenges and best practices
  • Dealing with data theft – enemies inside and outside
  • Using Business Intelligence and data analytics - Lead and Lag indicators

Rudra Murthy, Chief Information Security Officer, Digital India at Ministry of Home Affairs
Shailaz Nag, Co-Founder & COO, PayU
Baljinder Singh, Global CIO, EXL
Siva Subramaniam, Chief of Security, Airtel
Basant Kumar Chaturvedi, Head IT, Perfetti Van Melle
Dharmendra Panwar, VP - Internal Controls & Risk Assurance, Snapdeal

Moderator Jayant Saran, Senior Director, Deloitte India Forensic
15:00 - 16:00
Panel Discussion 4: Creating an Ethical Environment: Establishing a 'perception of detection'
  • Importance of fraud prevention, training and communication
  • Significance of establishing a whistleblower hotline/ policy
  • Implementing a code of conduct and ethical environment
  • Undertaking employee and third-party due diligence
  • Conducting regular fraud and misconduct risk assessments in your organization

Harish Dua, President & Group CFO, Jindal Steel & Power
Shivakumar Sriraman, Chief Risk Officer, Visa
Sanket Dawda, Director & Head Corporate Investigations Team Asia Pacific, GSK
Ravi Gupta, President & Chief Financial Officer, Jubiliant Foodworks
SY Siddiqui, Chief Mentor, Maruti Suzuki
Devdas Baliga, Vice President – Legal, Coca-Cola India & South West Asia
16:00 - 16:30
Closing Keynote
Shri Ravindra Yadav, Addl. Commissioner of Police, Crime, Delhi Police
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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