Every day there seems to be another major headline about fraudulent schemes, scandals, litigation and corporate turmoil. As a result, there’s never been a bigger demand for forensic accounting professionals. Financial discrepancies and financial fraud have serious implication and not to be taken lightly. When you want to know why your numbers don’t match, it’s time for an in depth forensic investigation.

1. FORENSIC
ACCOUNTING & AUDITING
FORUM Industry Experts
8th & 9th September 2011
Hotel Novotel - Juhu, Mumbai, India.
Suresh Kumar S - Asst. VP & Head-Internal Audit & Fraud Control Unit
Cholamandalam Investment & Finance Company Ltd.
Vidya Rajarao - Leader, Forensic Services
PricewaterhouseCoopers Private Limited
Adarsh Sakhuja - Head Corporate Risk Management & Internal Controls
Larsen & Toubro Limited
Darshan Patel - Associate Director, Forensic Services
PricewaterhouseCoopers Private Limited
G D Balasubramaniam - Director-Internal Audit & Fraud Risk
Fullerton India Credit Co. Ltd.
Navin Goyal - Senior Manager, Forensic Services
PricewaterhouseCoopers Private Limited
Rajeev Mukundan - General Counsel & Chief Compliance Officer
Matrix Laboratories Ltd.
Sanjay Mathur - Head-Management Assurance Group
TATA Communications Ltd.
Anujeet Kudva - Senior Manager, Forensic Services
PricewaterhouseCoopers Private Limited
Nikhil A Parulkar - Head Risk Containment Unit
Kotak Mahindra Bank
Irfan Ahmed - General Manager Legal & Compliance
Matrix Laboratories Limited
Atul Kumar - Deputy General Manager (Vigilance)
State Bank of India
Pradeep Kumar - Head - RCU & Compliance
TATA Motors Finance
Debolina Partap - Associate VP & Legal Head
Wockhardt Ltd.
OVERVIEW Abhijit Sanzgiri - VP-Internal Audit
Aditya Birla Financial Services Group
Every day there seems to be another major headline about
fraudulent schemes, scandals, litigation and corporate turmoil. As a Mayur Joshi - Founder
India Forensic
result, there’s never been a bigger demand for forensic accounting
professionals. Financial discrepancies and financial fraud have serious Parsuram V V - VP Corporate Finance
Dr. Reddy's Laboratories Ltd.
implication and not to be taken lightly. When you want to know why
your numbers don’t match, it’s time for an in depth forensic investigation. Mahabalesh B K - EVP Internal Audit
GMR Group
Knowledge Partner
Gyan Barah - Head Investigations
ICICI Bank Limited
Haresh Dua - VP - Internal Audit
JSW Steel Ltd.
Kumar Sambasivan - VP Legal
Suzlon Energy Ltd.

2. FORENSIC ACCOUNTING
& AUDITING FORUM
th th
8 & 9 September 2011, Hotel Novotel, Juhu Mumbai, India. DAY ONE
08.30: Registration and Breakfast 14.00: Best Practices in setting up a Forensic & Fraud Risk
Team in your organization
09.30: The rising Popularity & Statistics of Forensic Accounting
Today, corporations are facing unprecedented scrutiny from
The popularity of forensic accounting & the demand for forensic internal and external parties. Financial, accounting & fraud
accountants has increased considerably in the past few years. investigations, business disputes & regulatory probes have
This is due, in part, to the increase in corrupt business practices & become increasingly burdensome and complicated, often
crimes such as financial fraud. impacting business operations locally & internationally. This
session will discuss about the process of setting up a forensic
Mayur Joshi - Founder and fraud risk team.
India Forensic
Nikhil A Paurlkar - Head Risk Containment Unit
10.30: Whistle blowing in India and the need for whistle blower Kotak Mahindra Bank
protection
14.45: Identifying Financial Statement Frauds
In trying to protect whistle blowers, we are actually trying to Financial statement fraud is the most costly type of fraud
protect ourselves. Many employees may be afraid to speak out committed at companies. This session will focus on identifying
even with the legal protection, but its very existence will deter the most common ways financial statements are fraudulently
government & corporate wrongdoings to a considerable extent. manipulated and understand why traditional independent
Anujeet Kudva - Senior Manager, Forensic Services audits fail to detect fraud most of time.
PricewaterhouseCoopers Private Limited Atul Kumar - Deputy General Manager (Vigilance)
State Bank of India
11.15: Morning Refreshment & Networking break
15.30: Afternoon Refreshments
11.45: Forensic Accounting, is it necessary to provide an edge to
Internal Audit? 16.00: Avoiding Common internal and external fraud pitfalls
impacting on your organization
Panel Moderator:
Understanding, implementing and maintaining effective
Panel Discussion
Vidya Rajarao - Leader, Forensic Services internal controls will reduce organizational risk. Every year
Panel Discussion
PricewaterhouseCoopers Private Limited
weak internal controls lead to opportunities for people to exploit
Panel Speakers: which is increasingly costing organization millions of dollars,
Haresh Dua - VP - Internal Audit even non-profit organizations are not spared.
Jindal Steel Ltd. Panel Speakers:
Mahabalesh B K - EVP Internal Audit Abhijit Sanzgiri - VP - Internal Audit
GMR Group Aditya Birla Financial Services Group
Parsuram V V - VP Corporate Finance Adarsh Sakhuja - Head Corporate Risk Management &
Dr. Reddy's Laboratories Ltd. Internal Controls
Larsen & Toubro Limited
12.30: White collar crimes - How you can recognize & investigate Sanjay Mathur - Head-Management Assurance Group
this common phenomenon TATA Communications Ltd.
Panel Moderator:
Panel Discussion
Kumar Sambasivan - VP Legal 16.45: Closing remarks and End of DAY ONE
Suzlon Energy Ltd.
Add to your forensic knowledge with this two-day conference on;
Panel Speakers: Ÿ Statistics on Forensic Accounting
Debolina Partap - Associate VP & Legal Head Ÿ Identifying Financial Statement Frauds
Wockhardt Ltd.
Ÿ Computer forensics can help ensure the overall integrity & security
Nikhil A Parulkar - Head Risk Containment Unit of your network infrastructure
Kotak Mahindra Bank Ÿ Best practices in Fraud & Forensic Accounting
Rajeev Mukundan - General Counsel & Chief Compliance Ÿ Money Laundering-How you can recognize & investigate this
Officer common phenomenon
Matrix Laboratories Ltd.
13.15: Networking Lunch
To Register - Call: +91 22 2830 4000 | Fax: +91 22 2830 4085
Email: sales@ybsglobal.com | Website: www.ybsglobal.com

3. FORENSIC ACCOUNTING
& AUDITING FORUM
th th
8 & 9 September 2011, Hotel Novotel, Juhu Mumbai, India. DAY TWO
08.30: Registration and Breakfast 13.00: Networking Lunch Break
09.30: Handling investigation by using computer forensic
techniques (Reserved for Sponsor) 13.45: What happens when the damage is done? (Panel
Discussion)
Computer forensics is the application of computer investigation
analysis techniques to determine potential legal evidence. Since Panel Speakers:
computers are vulnerable to attack by some criminals, computer
forensic procedures & techniques will help to capture vital
information which can be used to prosecute an intruder that 14.30: Closing remarks & End of Day Two
compromises a computer or network.
PARTICIPANTS PROFILE:
10.15: Best Practices in Fraud Control & Forensic Accounting
CFO’s, Directors, Head’s, Presidents, VP’s, Chief Risk
This session will discuss best practices for providing expert Officers, GM’s and Senior Managers.
testimony determining economic damages and applying financial
Panel Discussion
forensic techniques. DEPARTMENTS:
Panel Moderator: Finance, Internal Audit, Compliance, Fraud, Risk, Legal
and Accounts
G D Balasubramaniam - Director - Internal Audit & Fraud
Risk INDUSTRY:
Fullerton India Credit Co. Ltd. BFSI, FMCG, Retail, Manufacturing, Oil & Gas, IT, Power &
Panel Speakers: Energy, ITES, Pharmaceuticals, Steel & Mining, Large &
Medium size Law firms, Media & Entertainment and
Suresh Kumar S - Asst. VP & Head-Internal Audit & Fraud
Control Unit Automotive
Cholamandalam Investment & Finance Company Ltd.
Atul Kumar - Deputy General Manager (Vigilance) *The conference agenda is indicative in nature and is subject to
State Bank of India changes based on the speaker’s expertise. Conference
Pradeep Kumar - Head - RCU & Compliance speakers may be subject to change based on their availability
TATA Motors Finance on the date of the conference
11.00: Morning Refreshment & Networking break *- Awaiting formal confirmation from the speaker
11.30: Role of Forensic Accountant in the Arbitration process
Forensic accountants can assist throughout the arbitration
process. They can assist you by advising you on what
documentation you should obtain. They normally are used as
experts in accounting related matters that are necessary in
support of your claim.
Darshan Patel - Associate Director, Forensic Service
PricewaterhouseCoopers Private Limited
12.15: Investigative Interviewing in Forensic Accounting
This session will talk about the role & importance of interviews
Panel Discussion
and communication during financial investigations.
Panel Moderator:
Navin Goyal - Senior Manager, Forensic Services
PricewaterhouseCoopers Private Limited
Panel Speakers:
Gyan Barah - Head Investigations
ICICI Bank Limited
Irfan Ahmed - General Manager Legal & Compliance
Matrix Laboratories Limited
To Register - Call: +91 22 2830 4000 | Fax: +91 22 2830 4085
Email: sales@ybsglobal.com | Website: www.ybsglobal.com

4. KNOWLEDGE PARTNER:
PricewaterhouseCoopers (PwC) - Forensics provides a national and global network of analysts, actuaries,
accountants, fraud examiners, and others who are leaders in their respective fields, offering a wide variety of
skills to address the issues affecting parties involved in disputes. PwC works in partnership with clients to
implement fraud control methodologies, assist when incident occur and to help with strategies and practices to
reduce the risk of falling victim to fraud.
PwC works discreetly & uses a range of different skills to assist its clients with their needs. This approach includes the use of
experienced investigators, forensic accountants, computer forensic specialists and background researchers.
PwC team combines proven evidence gathering skills with control methodologies to produce effective results for its clients. It offers
complete computer forensic service through its in house team of trained specialists. In addition to this they also test and advise on a
range of technical IT security issues.
PwC Forensic Services also works collaboratively with PwC Internal Audit Services to enhance value for its clients. Together, they
bring the deepest & most advanced knowledge of business risks, internal controls & internal audit, along with subject matter
specialists who provide a perspective on industry specific risks and business practices.
SPEAKER PROFILE:
Vidya is an Executive Director & leads the Forensic Services practice at PricewaterhouseCoopers Private Limited in
India. She specializes in large, multinational, complex litigation & investigation assignments including internal
investigations, forensic accounting investigations, FCPA investigations as well as arbitrations & resolution of post -
acquisition purchase price disputes. She has significant experience of over 16 years in leading numerous forensic
accounting assignments & fraud investigations requiring the reconstruction of complex financial records as well as
regulatory proceeding matters involving SEC investigations & NASD self-assessments. She is a Certified Fraud
Examiner and Chartered Accountant. She has also authored several articles and publications.
Debolina Partap is the Associate VP and Head Legal for the Wockhardt Group in India. Wockhardt is the India’s largest
pharmaceutical, biotech and healthcare provider, all combined. In her current assignment, Debolina is responsible for
driving the legal corporate governance and compliance system in Wockhardt Group across geographical locations in
India and Strengthening the International Presence. Debolina has been in the legal compliance system, legal solutions
management and brands safety & development. Debolina is a Gold Medalist in LLM from Mumbai University. She is an
active member of the OPPI & CII (Pharma Unit) & a speaker in various forums. Debolina is a member of the Legal
committee of the OPPI.
Parsuram heads the Corporate Finance function at Dr. Reddy’s with global responsibility for Reporting, Analytics,
Taxation & S-OX. He is also responsible for the Group reporting under IFRS and IGAAP. Prior to this he was head of the
global Compliance Officer (under the Ombudsman Process). He worked in Chemplast Sanmar, Rashtriya Chemicals &
Fertilizers Limited & Tecumseh Products India Limited before joining Dr. Reddy’s in Dec 2000. He is a Chartered & Cost
Accountant with Post Graduate diploma in System Management & has over 23 yrs of experience.
Navin Goyal is a Senior manager in the Forensics practice in the Mumbai office of PricewaterhouseCoopers Private
Limited. Navin has extensive experience in fraud detection and investigation, due diligence reviews and litigation
consulting engagements. He is an ex-officer of the Central Bureau of Investigation (CBI), with 13 years of experience in
the areas of anti-corruption & anti-bribery review and investigations for a wide spectrum of spectrum of organizations
including the Federal Government of India & the Corporate sector. He has also conducted several anti-corruption
training to large multi-nationals in India. navin is an associate member of the Institute of Cost and Works Accountants of
India and the Association of Certified Fraud Examiners, USA.
Abhijit Sanzgiri is a Vice President and Head of internal audit at Aditya Birla Financial Services Group - Chartered
Accountant and Law Graduate having more than 20 years post qualification experience.

5. SPEAKER PROFILE:
Nikhil Parulkar comes with a 9+ years experience in Banking & Management Consulting. He holds a Masters degree in
Forensic Accounting from University of Wollongong, New South Wales, Australia & Bachelor of Arts in
Economics/Commerce from University of Mumbai, India. He has worked in TCS Serve (formerly known a Citigroup
Global Services), ICICI Bank Ltd & led several investigations is banking sector specializing in retail assets and liabilities
& currently handling the Wholesale Banking portfolio as Head-Risk Containment Unit at Kotak Mahindra Bank Ltd. He is
a Certified Fraud Examiner from Association of Certified Fraud Examiners, USA & Certified Anti-Money Laundering
Expert from India forensic Research Foundation, Pune. He also holds Advance Diploma in Cyber Laws from Asian
School of Cyber Laws, Pune.
Darshan is an Associate Director in the Forensic Services Practice of PricewaterhouseCoopers Private Limited. He has
substantial investigative experience, having spent 8+ years in the forensics practice in New York. He specializes in
large, multinational, complex litigation & investigation assignments. Darshan specializes in large, multinational,
complex litigation & investigation assignments including internal investigations, forensic accounting investigations,
FCPA investigations, arbitrations. Darshan has previously worked in PwC’s audit practice serving Indian & U.S. clients.
As part of the Forensics practice and due to his familiarity with U.S. & Indian GAAP, Darshan assists assurance teams
on high risk clients of the organization. Darshan is a member of the Institute of Chartered Accountants of India.
Rajeev has over 15 years of legal experience. He is a part of the team and is responsible for all corporate legal, company
secretarial, and compliance related affairs of all group companies of Matrix. He is admitted as Barrister and Solicitor in
New Zealand. He is a member of the Society of Corporate Compliance and Ethics & is a certified Compliance and Ethics
Professional.
Anujeet is a Senior Manager in the Forensic Services practice of PricewaterhouseCoopers Private Limited. He has over
6 years of post qualification experience and specializes in conducting internal audit reviews, forensic & fraud
investigations, FCPA reviews, arbitration assignments & establishing compliance & governance frameworks. His
industry experiences include telecommunications, IT, financial services and manufacturing. He brings with him
significant experience in conducting several controls and compliance reviews, Sarbanes Oxley (SOX) deployment and
testing & development of revenue assurance and fraud management system with telecom sector clients. He is an
Associate Member of the Institute of Chartered Accountants of India & Association of Certified Fraud Examiners, USA.
An MBA from Faculty of Management Studies, Delhi & BE (Mechanical) from Delhi College of Engineering, Adarsh
Sakhuja has been working with L&T for last 37years. He was instrumental to create a structure & processes of risk
management in the company and presently as Head-Corporate Risk Management & Internal Control is now
responsible to oversee the assessment & Management of risks in EPC & BOT Projects, Formulate Polices on Internal
Control & Report to the Audit Committee of the Board. Earlier as Zonal Head-Internal Audit he brought in many changes
to make internal audit as a value-adding function of L&T. He has a long experience in Sales & Marketing of various L&T
Products in various locations across the country.
Haresh is qualified Chartered Accountant of 1992 batch. He is also qualified in CIA (Certified Internal Auditor), CISA
(Certified Information System Auditor), CISSP (Certified Information System Security Professional). He has post
qualification experience of more than 19 years. Out of this, 18 years in Internal Audit. After qualification, he has worked
with companies like Batliboi Ltd. (1 year), Blue Star Ltd (1 year), Godrej Group (11 years), Future Group (2 years), & now
working with JSW Steel Ltd. Since May 2008 as a VP (Internal Audit & Compliance), & also heads the Internal Audit
department & looks after internal audit of JSW group. JSW group is having various business like Steel, Power, Cement,
Port & Aluminum. It has annual turnover of Rs. 30,000 crores. His experience includes: Implementation of Clause 49,
i.e. implementation of Enterprise Risk Management Framework & Internal Control Framework.

6. SPEAKER PROFILE:
Mayur S. Joshi is a founder of India forensic & Principal Consultant of Riskpro Management Consulting Pvt. Ltd a Pune-
based forensic accounting firm which is the only firm recognized by Home ministry of Maharashtra to conduct forensic
accounting assignments for Law enforcement agencies. Riskpro typically handles the Ponzi or Pyramid schemes
where thousands of investors lose money. He has more than 10 years of experience in fraud investigation, prevention &
Detection. mayur is the first Indian to bag the international award from Association of Certified Fraud Examiners. Mayur
was a key player in the investigation conducted by CID of Andhra Pradesh Police to unearth the accounting aspect of the
India’s biggest accounting fraud.
Kumar is a Law Graduate from Madras University and has over 20 years of experience spanning various aspects of
legal functions. Kumar started his career as an Advocate in the Office of AC Muthanna, Senior Counsel at Madras High
Court and after two years of practice he joined TTK Group. After nine years he left TTK as a Dy General Manager and
went on to work with the GMR Group. He has subsequently worked with HCL Technologies and Punj Lloyd and prior to
joining Suzlon he was with Essar Group, Mumbai. Kumar’s strength include Project Contracting, M&A, Compliance,
Claims & Dispute management and business collaborations.
G. D. Balasubramaniam is currently a Director-Internal Audit & Fraud Risk at Fullerton India Credit Company Limited.
Over 18 plus years of experience in Banking-Retail Finance Industry. Over 10 years plus years of specialization in Fraud
Risk Management (Cards & Retail, Liabilities, Rural & Agri Business, SME). Expertise in Recovery-Operations-Internal
Audit-Policy & Credit Underwriting. Have been with the best leading banks in India. A Start up specialist, have worked
with key retail start up initiatives in the Indian Banking Sector, HDFC, ICICI & now Fullerton. G. D. B is a professional
trainer who regularly presents on Fraud Risk Management issues in various seminars in India & outside India. Integrated
Risk-Specialist & C F E (Certified Fraud Examiner). He has also worked as VP-Fraud Risk Management at Citibank N A,
National Manager Risk Containment Unit at ICICI Bank, Senior Manager - Credit & Receivables at HDFC BANK LTD,
Manager at Ashok Leyland Finance Ltd.
Atul Kumar is a Top Grade Executive and Deputy General Manager (Vigilance) at corporate center of State Bank of
India, having more than 25 years of wide, cross vertical hands on experience in different banking areas like corporate
finance, retail credit, forex, treasury, risk management, regulatory compliance, fraud control, vigilance administration as
well as the branch operations. Prior to the current assignment in vigilance set up, he was a Director (Forex, Treasury and
Technology) in Bank Indomonex at Jakarta in Indonesia.