Are you ready for the first Forensic Trailblazer Award?

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1 Are you ready for the first Forensic Trailblazer Award? Fraud Investigation & Dispute Services and ACFE Western Region Chapter recognizes the most accomplished forensic professional in India Nominations open for 2016 entries Print Media Partner Security Partner

2 Our world is no stranger to danger when it comes to doing business. Fraud, bribery, corruption, cybercrime, and money laundering have now become buzzwords the reality is that the magnitude and impact of corporate or individual misconduct cannot be ignored anymore. The rise in such cases has also led to the formation of anti-fraud professionals who unswervingly investigate and uncover perpetrators of white collar crimes. They proactively or even reactively help manage investigations and mitigate risks around fraud, bribery and corruption. 2 I Forensic Trailblazer Award 2016

3 Association of Certified Fraud Examiners (ACFE) Western Region Chapter, in association with EY Fraud Investigation & Dispute Services (FIDS), has created a unique platform to determine the most accomplished forensic professional in India through the Forensic Trailblazer Award. This flagship award will uncover India s best talent in the larger forensic ecosystem through a first of its kind competition for working professionals in India. Forensic Trailblazer Award 2016 I 3

4 Eligibility Age 25 to 60 years Educational qualifications graduate or above (bachelor s degree or equivalent) Employment currently employed either with a private corporation, law firm, public sector unit, or law enforcement agency in India Work experience minimum of three years Nationality - Indian Note: Registrations can be done in an individual capacity but your company can directly pay as well Please note that individuals from consultancies/audit firms are not eligible to take part in this competition 4 I Forensic Trailblazer Award 2016

5 Participation The initiative is directed at individuals who have been involved (even sporadically) in investigations. This will be relevant for: Business function Legal Risk Compliance Accounts Finance Human resources Audit Operations Technology Forensic Investigations Ethics Vigilance Security Entity Corporate Private limited Public limited Limited Liability Partnership Promoter driven Law firm Law enforcement Central government State government Forensic Trailblazer Award 2016 I 5

6 Process For more details, and terms and conditions, log on to ey.com/in/fta or Registration fee INR 2000/- per entry Nominations open till 2 September 2016 Entries will be considered admissible basis receipt of full payment. Payments made are non-refundable. 6 I Forensic Trailblazer Award 2016

7 Do you have Keen analytical skills? A probing mind? Scepticism? Determination? Never give up attitude? If your answer is yes, then you have the potential to become the first Forensic Trailblazer! Forensic Trailblazer Award 2016 I 7

8 Why should you be the first Forensic Trailblazer? Only award in the forensic investigations space in India Opportunity to win an all-expense* paid trip to ACFE s Fraud Conference in Singapore Backed by ACFE, the world s largest anti-fraud organization and premier provider of anti-fraud training and education, and EY Fraud Investigation & Dispute Services, the largest forensic services practice in India *subject to terms & conditions 8 I Forensic Trailblazer Award 2016

9 Recognized as a force to be reckoned with, a frontrunner in the race to battle white-collar crimes Felicitated at an award ceremony attended by peers and industry stalwarts One week of forensic technology training at EY Don t hesitate to compete to make this experience your very own! Forensic Trailblazer Award 2016 I 9

10 Supporting sponsors WNS (Holdings) Limited (NYSE: WNS) is a global Business Process Management (BPM) leader. We offer business value to 200+ clients around the world by combining operational excellence with deep domain expertise in key industry verticals, including banking and financial services, healthcare, insurance, manufacturing, media and entertainment, consulting and professional services, retail and consumer packaged goods, telecom, shipping and logistics, travel and leisure, and utilities. WNS delivers an entire spectrum of BPM services in customer interaction services, finance and accounting, human resource, research and analytics, technology solutions and industry-specific processes. More than 30,000 employees serve across 42 delivery centers located in China, Costa Rica, India, the Philippines, Poland, Romania, South Africa, Sri Lanka, UK and US. Exhibit Technologies is a Tech Media group publication the largest selling tech magazine with a print run of 95,000 copies and more than 38,000 subscribers to its digital editions. It also owns thetechy.com, thewheelz.com and various IPs such as Exhibit Tech awards, Hottest 100 start-ups, Tech Fashion Tour and a few more. All together through its digital, print and event verticals it engages and it gets in touch with more than 5 lakh tech enthusiasts every month. 10 I Forensic Trailblazer Award 2016

11 For more information, contact us Avantika Ghildyal Manager, Fraud Investigation & Dispute Services, EY India Sharon Fernandes Executive, Fraud Investigation & Dispute Services, EY India Forensic Trailblazer Award 2016 I 11

12 Ernst & Young LLP EY Assurance Tax Transactions Advisory About EY EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities. EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients. For more information about our organization, please visit ey.com. About EY s Fraud Investigation & Dispute Services Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to succeed. Better management of fraud risk and compliance exposure is a critical business priority no matter what the industry sector is. With over 4,500 fraud investigation and dispute professionals around the world, we can assemble the right multidisciplinary and culturally aligned team to work with you and your legal advisors. We work to give you the benefit of our broad sector experience, our deep subject matter knowledge and the latest insights from our work worldwide. About ACFE The Association of Certified Fraud Examiners (ACFE) is the world s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 70,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession. Based in Austin, Texas, the ACFE was founded in 1988 by preeminent fraud expert and author, Dr. Joseph T. Wells, CFE, CPA. Dr. Wells insight as an accountant-turned-fbi agent led to the formation of a common body of knowledge known today as fraud examination. The ACFE Mumbai Chapter #160 was formed in 2011 and is a not-for-profit organization dedicated to fraud prevention education through meetings, seminars, workshops and professional networking opportunities for our members. Usually referred as ACFE Mumbai Chapter, it is registered as Western Region Chapter of the Association of Certified Fraud Examiners (ACFE), India. Ernst & Young LLP is one of the Indian client serving member firms of EYGM Limited. For more information about our organization, please visit Ernst & Young LLP is a Limited Liability Partnership, registered under the Limited Liability Partnership Act, 2008 in India, having its registered office at 22 Camac Street, 3rd Floor, Block C, Kolkata Ernst & Young LLP. Published in India. All Rights Reserved. EYIN ED None This publication contains information in summary form and is therefore intended for general guidance only. It is not intended to be a substitute for detailed research or the exercise of professional judgment. Neither Ernst & Young LLP nor any other member of the global Ernst & Young organization can accept any responsibility for loss occasioned to any person acting or refraining from action as a result of any material in this publication. On any specific matter, reference should be made to the appropriate advisor. EY refers to the global organization, and/or one or more of the independent member firms of Ernst & Young Global Limited