Antifraud competition is one more special feature of this event. Riskpro has also organized an Antifraud Competition for the students. This is a paper writing competition which will require the students to present their views about the financial frauds. There are various topics to be chosen from. They are:
- Failure of the co-operative banks in India,
- Combating the ATM and Credit card frauds,
- Phishing attacks in the banking sector,
- Nature of frauds in the Information technology sector in India,
- Fighting the frauds in Insurance sector,
- Role of the Human Resource department in fighting the employee frauds in the organization,
- Stock market frauds - classification in a scientific manner,
- Intellectual property frauds in the pharmaceuticals sector,
- Background verification and the role of reference check in prevention of the frauds in India,
- Fighting the devil of frauds in purchasing function,
- Money laundering and the role of frauds in India,
- Top ten best things to prevent the corruption in India,
- Top ten forensic accountants in India,
- Applying forensic technology and data analysis tools to combat the frauds,
- Application of internet virus, spy wares and hoaxes to cause financial frauds.
The last date of submission of the paper is 10th of Feb, 2010 and the papers are to be submitted to research.papers@indiaforensic.com
Rules:
1. All the seminar participants above the age of 18 are eligible for this competition.
2. Papers can be presented both individually and in groups.
3. Group limit: 4 members each group.
4. The document should be in font – Times New Roman, Size – 12 with single spacing in Microsoft Word 97 or 03 or 07 format.
5. The document should not exceed 3 pages.
There will be some very renowned people to judge these papers. All the participants will get Certificate of Participation. The winners will get encouraging rewards from Riskpro. There are total 8 prizes decided for this competition.
Awards:
First Prize : Rs. 3500/-
Second Prize : Rs. 2500/-
Third Prize : Rs. 1500/-
5 consolation prizes of Rs. 500 each.
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