NEED FOR THE PROGRAMME

The management of fraud is an area of great concern in today's dynamic environment and poses a major threat to the organization. Effective fraud training and awareness programmes help management and staff combat threats posed by fraud and misconduct, thus implementing an effective fraud risk management process. In view of same, the organization needs to give more attention on measures for prevention of fraudulent practices.

OBJECTIVE OF THE PROGRAMME

The programme is aimed to familiarize the participants with the legal and technical aspects of fraud that occur in the industry. The participants would be made aware of the various guidelines to safeguard against frauds along with measures for prevention of fraudulent practices. Novel methods for fraud detection and investigation will be also discussed during course of the programme. Group exercises & case studies will also be conducted for the benefit of the participants.

DESIRED PARTICIPANT PROFILE

Senior/ middle level personnel of Banks & HFCs (maximum of 3 participants per institution )

DATE AND VENUE

Dates: June 25-26, 2007

At : Chandigarh

 

NOMINATION

Nomination form in the format prescribed to be submitted along with nomination fees of Rs 5,000.00 per participant payable by DD/cheque, favouring National Housing Bank payable at New Delhi .

Nominations to be sent to:

The Deputy General Manager,
Training Division
National Housing Bank, Core 5A, 5th Floor, India Habitat Centre, Lodhi Road,
New Delhi-110 003

Telephone: 011—24641173/24649031-35(Ext-527)
Fax : (011) 24646988/ 24655367

 

Last Date for receiving nominations:

June 15, 2007

Last Date for Withdrawal of Nominations

June 20, 2007

 

(request for withdrawal received after this will not be accepted)

 

NOMINATION FORM

Please fill in block letters . All fields are Mandatory.

 

Name of the Programme:

Programme on "FRAUD MANAGEMENT", June 25-26, 2007 AT CHANDIGARH

Organisation Name:

Name of the participant (as it should appear in the certificate)

Hindi :

English :

Designation:

Qualifications:  

Areas of Responsibilities / Duties

Experience (Number of Years) in the Housing Finance Sector.

contact details:

Address:
Telephone No.:
E-mail:

Details of Remittance:
____________________________________________________________________________________________________________

Ch/DD No ____________ Dated ____________

drawn on _____________________________