Fraud Risk Management

Introduction:

A fraud risk management is a method that is used by an organization to systematically identify where and how fraud may occur and who may be in a position to commit fraud. This drives an organization to identify fraud risk schemes as well as respective controls that may prevent or detect these schemes. Additionally, a fraud risk assessment will measure the detective or preventative controls to ensure they are designed and operating effectively. This workshop aims to enhance participants understanding of fraud, best practice standards in fraud control, effective prevention and detection approaches and the appropriate response strategies to minimise impact from fraud incidents.

Reasons to attend:
  • It will provide both strategic and tactical approaches to the challenges in the field of Fraud and investigation.
  • This is a once-a-year opportunity to get all this training in person, in a room with other industry professionals. It’s a great opportunity to network and learn from one another.
  • Learn the best practice in whistle blower management systems.
  • Latest trend on cost benefit of fraud prevention spend.
  • Participate in meaningful discussion and debate on the most important aspects of fraud risk management and Real time case studies to make the learning process easier.
  • Learn the latest digital investigation tools and capabilities to maximise investigation results.
Trainer - Richard Batten

Richard is one of the leading and most experienced Forensic practitioners in the Asia Pacific region. He has over 35 years’ experience in fraud and corruption consulting, investigations, and forensic training on variety of topics. He was previously Deloitte Indonesia Forensic leader and National Fraud & Corruption Risk Deloitte Partner in Melbourne, Australia and Lead Victoria Government Services Forensic Partner, from 2004 to 2014. . He was also the Officer in Charge of Bank Fraud Investigations Unit for the Victoria Police. Richard is a qualified lawyer.

DATE and VENUE:

30 – 31 March 2016, Kuala Lumpur, Malaysia

More details

For more details on the above, please fill in the registration form. You will also receive a link to download the full agenda.

  • Register Online