Wednesday, January 28, 2015

Employee Fraud Conference - India might be losing $40 Billion to frauds

India's first dedicated conference on Employee frauds was held in Taj Westend on 14th March'2008. This conference gathered a huge response from across the sectors. Participants from the companies like TATA Motor Finace, TATA Steel, Fullerton India, Perot Systems, TCS, Infosys, Wipro, Syntel, ICICI Bank, ICICI Lombard, Centurion Bank, HSBC, Orchid Hotel, FirstSource, Lab Systems, Nokia, Saraansh Software  gathered at this event. It was India's first focused event on Employee Frauds. Banaglore city would be remembered in the history as the hosts of this conference.
Pinkerton Consulting which were the exclusive sponsors of this conference made a impressive start in the industry. Pinkerton focus on the fraud investigations and background verification of the employees mostly in the IT Sector. Pinkerton not only sponsored the conference but under the leadership of Mr. Krishnendu Biswas they also acted as the Knowledge Partners for this conference and played a very important role by offering the knowledge they have gathered from various assignments on Employee frauds. Pinkerton could be a low cost substitute to the services offered by the multinational firms.
The conference focused on various issues and eminent speakers covered the interesting topics in this conference. Capt. Percy Jokhi - CSO of FirstSource discussed the fraud cases across Banking, BPO and Hospitality Industry. Selam Raveendhrun who pioneered the fraud control unit efforts in banking industry in India discussed the financial impacts of Frauds. He alerted the industries about India's economy crossing the mark of $ 1 trillion. Babu Jayendran who mentioned about the software to check the insider data leakage was quoted in Hindustan Times and also in Economic Times. Yash Maruli who shared some of the real life cases with the actually forged documents was also mentioned in this story of Hindustan Times. Vikram Tiwathia CIO of CII was quoted by Business standard in an exclusive story.
All the speaker presentations are available for download till 31st March'2008.
Since it was a very unique kind of a conference media covered this event very enthusiastically. All the mainline newspapers talked about the Quantum of the frauds India is losing out.
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