Uniting Industry Leaders to Advance Corporate Investigations being hosted by APDI on 29th July 2023
The most anticipated event for professionals in the field of corporate investigations, the National Corporate Investigators Conclave-2023, is all set to take place on Saturday, 29th July 2023, from 0930 hrs to 1400 hrs at the prestigious PHD Chamber of Commerce in New Delhi. Organized by the Association of Professional Detectives & Investigators (APDI), a leading authority in professional development and corporate excellence, the conclave aims to foster an environment of learning and growth, ultimately strengthening professional bonds and advancing the field of corporate investigations.
The Conclave will be inaugurated by Rakesh Asthana IPS (Retd), Former Commissioner of Delhi Police and Director CBI. The event brings together industry leaders, experts, and peers to engage in insightful discussions, exchange experiences, and explore the latest trends in corporate investigations. With a lineup of distinguished speakers and thought-provoking sessions, the conclave promises to be a knowledge-rich platform, offering participants valuable insights and strategies to tackle the ever-evolving challenges in the corporate world.
“Corporate investigations are crucial in maintaining the integrity and trust within the business ecosystem,” said Kunwar Vikram Singh, Chairman of APDI, “The National Corporate Investigators Conclave-2023 is an opportunity for professionals to come together, share knowledge, and collectively work towards elevating the standards of our profession.”
Renowned industry experts such as Bhagwan Shankar IAS (R), Addl. Chief Secretary, Govt. of Sikkim, Former Joint Secretary (PM) MHA, Toine Goorts, President, Council of International Investigators, USA, Fredrick Wharton President, International Fraud Training Group, Gurjot Singh, Techno-Legal and Cyber Security Expert and Chief Information Security Officer – K&S Partners,. Rajiv Chauhan, Adv. Delhi High Court and Former General Counsel Pernod Ricard – South Asia, Col. Vishal Mathur, Head Security Risk Management, Lancers Risk Consulting, and Mahesh Sharma, Secretary General, APDI will deliver presentations on a wide range of topics related to corporate investigations, including best practices, emerging technologies, and case studies.
APDI will also launch ‘Certified Corporate Investigator’ Program for the security, legal and finance professionals to protect corporates. The program will also create new job opportunities for the youth. This cutting-edge program is designed to cultivate integrity, professionalism, and expertise in the field of corporate inquiries, with a mission to promote fair practices, transparency, and trust within the corporate world. The Certified Corporate Investigator program offers a comprehensive and rigorous curriculum that covers a wide range of investigative techniques, legal aspects, and industry best practices. Participants will undergo extensive training, equipping them with the necessary skills to conduct thorough and efficient corporate investigations. Graduates of this program will earn the esteemed title of ‘Certified Corporate Investigator,’ signifying their commitment to upholding the highest ethical standards in the profession.
About APDI
The Association of Professional Detectives and Investigators India (APDI) stands as the premier national organization, comprising leaders in the field of investigations. Many distinguished members of APDI hold prominent positions in the World Association of Detectives (WAD). Kunwar Vikram Singh, Chairman, APDI has also served as the Chairman of WAD until October 2018, and four directors from India were duly elected to represent the country in WAD. As a result, APDI gains recognition as a representative association on a global scale, broadening opportunities for professional excellence and fostering global networking.
