4th Annual Telecom Fraud and Fraud Risk Prevention
Combating Fraud as an Industry With Advanced Investigation Skills

EXCLUSIVE Interviews with our Speakers:

For more complementary downloads, visit our Download Centre.


The List of Speakers Sharing Their Ideas Include:

  • 2 Belinda Soh
    Head of Investigations
    DiGi Telecommunication Sdn Bhd, Malaysia
  • amit Amit Karir
    Head of Risk Management and Privacy
    UNINOR, India
  • 1 Venkat Iyer
    Head of Fraud Management Systems
    Aircel Cellular Limited, India
  • Marcio-photo Marcio Guimaraes
    Fraud Control Manager, EMIRATES INTEGRATED TELECOMMUNICATION, DU , United Arab Emirates
  • Igor-Dano Igor Dano
    Revenue Assurance &Fraud Manager
    ORANGE, SLOVAKIA

Globally $70 billion is lost by the telecommunication sector through fraud, that’s more than the combined GDP of Brunei, Cambodia and Nepal. And this number is of known fraud. The 4th Annual Telecom Fraud and Fraud Risk Prevention helps telecom operators address these risks and reduce fraud within their respective organizations. Fraudsters are getting more creative, and with the increasing popularity of Smartphone’s, avenues such as mobile social networking and mobile payments may lead to a significant increase telecom fraud.

Amit Karir, Head of Risk Management and Privacy, for Uniror in India believes that fraud is a growing problem for telcos in Asia because of their numerous

“Globally, revenue leakage due to fraud would probably be as high as 5 per cent of the total revenues. The tendency for fraud is higher in wireless than in wireline systems. I believe India would more or less fall in line with the international trends. Telecom companies have a high number of external touch points like subscribers, channel partners, content providers and regulators. Simultaneously, they have to deal with acute competition, the demands of rapid growth and consistently maintaining high levels of customer satisfaction. In this context, the industry is subject to a number of fraud risks such as subscriber (documentation) frauds, unauthorized use of its network, leakage of sensitive information, accounting and reporting irregularities, lack of oversight and challenges associated with internal or external misconduct investigations,” he said.

Read the full unedited interview with Amit Karir and other speakers at Annual Telecom Fraud and Fraud Risk Prevention summit on our download centre or email enquiry@iqpc.com.sg.

What’s new for 2010?

The only effective way to combat fraud is no longer to watch which one of your competitors makes a smaller loss, and follow them through.

Because fraudsters have evolved their creativity in various ways to attack telecoms, and moving from one country to another; it has pushed telecoms to work together as an industry to guard against fraudsters.

But to what extent of information do you share with your competitors? Find out by joining us at this conference for all your current challenges to be resolved effectively and efficiently.

Audience Profile:

  • Chief Financial Officers
  • Chief Security Officers
  • Chief Auditors
  • Heads of Fraud Management / Systems
  • Heads of Revenue Assurance
  • Heads of Internal Audit
  • Heads of Investigation
  • Fraud Control Specialists
  • Fraud Managers/ Consultants/ Analysts
  • Credit Control Directors/ Managers
  • Security and Risk Management Directors/ Managers/ Analysts
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