The U.S. Foreign Corrupt Practices Act, which prohibits the business-related bribing of foreign government officials, has become the target of highly aggressive enforcement by the U.S. government. Fines have reached in the hundreds of millions of dollars. Most businesses do not understand just how expansive the FCPA's jurisdictional provisions can be -- without knowing it, you may be exposing yourself or your partners to civil, or even criminal, liability. Come learn how you can keep yourself and your current JV partners out of FCPA trouble, and how to assure a potential partner that their investment is safe with you.To speak on this subject Washington D.C. based security Lawyer and Fullbright-Nehru Scholarship winner will come to the beautiful city of Pune. This
conference will cover other topics as well.
Sessions in brief:
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Global Best Practices in Forensic Auditing in Banks
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Forensic auditing for banks - banker's perspective
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Forensic Auditing to fight the credit card frauds in India.
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Using data analysis techniques to handle forensic auditing
Who should attend:
Senior Managers, HR Managers, Internal Auditors, Management Assurance,
Compliance Managers, Finance Heads, Information Security, Physical and
Infrastructure Security managers and all senior executives
Time: 9:00 am to 6:30 pm
Venue:
Hotel Le'Meridian
Fees: INR 5999/participant (Service tax extra)
Cheque payable to: 'Indiaforensic Consultancy Services'
for Electronic Transfer, email
info@indiaforensic.com
10% Early bird discounts till 30th
Nov'2009 and 10% Group discounts for 3 or more registrations
For
further details, see attached brochure or call the undersigned.
Mailing Address:
Ms. Ketaki Dharmadhikari
Indiaforensic Consultancy Services,
C2/1, Rakshalekha Soc., Dattawadi, Off-Sinhagadh Road, Pune 411030
Cell: +91 9766594401 / 9665064772
web: www.indiaforensic.com
