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FORENSIC ACCOUNTING & FINANCIAL CRIME





18TH OCTOBER 2024, THE LALIT, MUMBAI.

Register Today



FORENSIC ACCOUNTING & FINANCIAL CRIME





18TH OCTOBER 2024, THE LALIT, MUMBAI.

Register Today



FORENSIC ACCOUNTING & FINANCIAL CRIME





18TH OCTOBER 2024, THE LALIT, MUMBAI.

Register Today



FORENSIC ACCOUNTING & FINANCIAL CRIME





18TH OCTOBER 2024, THE LALIT, MUMBAI.

Register Today



FORENSIC ACCOUNTING & FINANCIAL CRIME





18TH OCTOBER 2024, THE LALIT, MUMBAI.

Register Today

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ABOUT EVENT

This session aims to understand the impact of the recent regulatory changes
within the BFSI sector (read: RBI’s master circular on FRM framework) of
forensic accounting and financial crimes incl the legal impact of the three (3)
new laws implemented from July 1, 2024. It will also analyze how forensics
(especially Forensic Act) will provide itself as an effective tool needed to
reduce fraud. This session would be helpful to numerous organizations in field
of finance be it banks, nbfc’s, securities, mutual funds and in litigations
support functions to assist in reducing incidences of corrupt practices in the
BFSI sector.

Financial crime is generally believed to be the fundamental problem in Indian
economy and has hindered the economic growth and development in the past decade.
Interestingly, no internationally accepted definition of financial crime exists,
rather the term expresses different concepts depending on jurisdiction and
context. Financial crimes are varied and are committed by individuals and
institutions. The IMF interprets financial crime in a broad sense, as any
non-violent crime resulting in financial loss, and when a financial institution
is involved the term financial sector crime is used. The Indian jurisdiction
recognizes the financial crime as “economic offence against the nation”.

The problem of financial irregularity is that it has become a global concern. It
is here that forensic accounting arises from the need to curtail the effect and
causes of fraud and technical error made by humans. Forensic Accounting is quite
new and still in nascent stages in Indian environment and as per the latest
regulatory changes since 2022 post Covid-19 as a country we have realized that
forensic accountants’ services are strongly needed to tackle the issue of
financial crime which has substantially increased by number and cost.

The effects of financial crimes in corporate organisations are grave and that is
because based on the experiences drawn from 2009-2019, it is against this
backdrop that forensic accounting has emerged, and it responds to simply growing
sophistication and awareness of these crimes.

Most importantly, the advent of forensic accounting landscapes with its
requisite skills is fast becoming popular in providing evidence in prosecution
of causes related to money-laundering, terror financing, financial market
manipulation, bribery as well as assist in dispute resolution. Its impact is
also felt in resolving litigation cases by providing fraud and risk analysis
that forms the basis of discussion, debate and dispute resolution.



NIKHIL PARULKAR - MFACC, CFE, CAME, CVIE

A forensics and fraud risk professional with an diverse exposure of 20+ years in
banking & financial services industry and risk consulting.

Having in depth domain expertise in consumer(retail) /wholesale banking
specializing in areas like assets, liabilities, corporate lending portfolios
related to operations and risk management within fraud and compliance

Having taken exposure on the other side of industry in risk consulting where my
domain expertise lie in forensics & fraud risk management (fraud, compliance and
operational).

Setting up, developing modules on forensic & fraud risk (w.r.t different
sectors) and training internal and external stakeholders, clients, senior
management whereby creating risk awareness in a ever changing market scenarios
within forensic/risk domains

Keynote, guest speaker and guest faculty IIM-Raipur, Vishwakarma Institute of
management, Sinhagad Institute of Management, National Insurance Academy(Pune)
various anti-fraud seminars and conferences.

An honorary “subject matter expert “at National Forensic Sciences University for
FS NFSU Certified Fraud Examination Professional

Visiting Faculty at Welingkar’s Institute of Management WeSchool for “Fraud and
Risk Analysis”

Visiting Faculty at BSE Institute Ltd for Forensic Accounting Training

A Certified ISO27001-LA (ISMS) since October 2010.

A Certified Fraud Examiner from (ACFE) since Feb 2009

A Certified AML expert from Mar 2008 from India Forensic Research Foundation
(2008)

A Certified Vigilance & Investigation Expert (CVIE) since 2018 from India
Forensic Research Foundation

Specialties: # Executing effective risk management (fraud, compliance and
operational)

# Forensic accounting, fraud risk assessments

# Corporate Investigations and law enforcement liaison

# Cyber law, KYC, integrity due diligence, whistle-blower investigations,
AML/CTF investigations

# Diverse exposure in banking sector, risk consulting and BPO

# Domain expertise in consumer (retail)/wholesale banking, assets and
liabilities, insurance, capital markets, ecommerce

# Training & Development

 

Experience (22+ years) :
Principal Consultant at Ocurisc Consulting – November 2020 till Date
Vice President and Head (Market Intelligence) at RBL Bank Ltd – April 2015 to
September 2020
Chief Manager and Head (Credit Intelligence Unit) at Kotak Mahindra Bank –
October 2012 to April 2015
Associate Director – Corporate Investigations at Control Risks – February 2012
to August 2012
Chief Manager & Head (Risk Containment Unit – Wholesale Banking) at Kotak
Mahindra Bank – February 2011 to February 2012
Associate Consultant (Forensics and Fraud Risk) at Mahindra Special Services
Group – October 2009 to February 2011
Deputy Manager (Risk Control Unit) at HDFC Bank Ltd – April 2007 – September
2007
Consultant (FIDS) at EY – February 2007 to April 2007
Asst. Manager (Risk Containment Unit) at ICICI Bank Ltd – July 2004 to February
2007
Senior Executive at TCS eServe (Citigroup Global Services) – February 2001 to
July 2004

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JOIN US ON 18TH OCTOBER 2024, THE LALIT, MUMBAI.

Register Today



KEY TOPICS TO BE COVERED

 * Day One Day Workshop

1. FORENSIC INVESTIGATION AND ITS APPROACH IN BFSI SECTOR WITH CHANGING FRAUD
RISK MANAGEMENT

2. HOW WILL FORENSIC ACCOUNTING HELP TO REDUCE THE INCIDENCES OF FRAUDULENT
PRACTICES IN INDIA CONSIDERING THE NEW LAWS

3. USE OF MARKET INTELLIGENCE IN PRE AND POST TRANSACTION STAGES

4. USING OSINT AND SOCMINT FOR INVESTIGATIONS

5. FINANCIAL CRIMES AND ITS IMPACT ON LITIGATION AND LAW ENFORCEMENT

6. CASE STUDY ON SHELL COMPANIES, MULE ACCOUNTS (A CRIMINAL PERSPECTIVE)


KEY TOPIC TO BE COVERED




WHO SHOULD ATTEND

Head of Fraud , Head of Legal Compliance , Head of  Compliance Officers ,
Internal Auditors, Risk Management Consultants, Risk Managers , Forensic
Accountants , Chief Internal Audit


PRICING

Package Delegate Standard Rate Soft Copy & Hard copy of material + morning
refreshments, Luncheon,Evening refreshments Indian 15000 + 18% GST per delegate

*Additional GST of 18% is applicable.





OUR SERVICES

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 * Delegate Acquisition
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CONTACT US

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MUMBAI - 400072

+91 9892805838 / +91 9819070621
+91 9920769329 / +91 8898198164

INFO@BLOOMASIA.CO.IN



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