Your SlideShare is downloading. ×
0
Fraud, Auditing & Investigations: Tools, Software and Training
Fraud, Auditing & Investigations: Tools, Software and Training
Fraud, Auditing & Investigations: Tools, Software and Training
Fraud, Auditing & Investigations: Tools, Software and Training
Fraud, Auditing & Investigations: Tools, Software and Training
Fraud, Auditing & Investigations: Tools, Software and Training
Fraud, Auditing & Investigations: Tools, Software and Training
Fraud, Auditing & Investigations: Tools, Software and Training
Fraud, Auditing & Investigations: Tools, Software and Training
Fraud, Auditing & Investigations: Tools, Software and Training
Upcoming SlideShare
Loading in...5
×

Thanks for flagging this SlideShare!

Oops! An error has occurred.

×
Saving this for later? Get the SlideShare app to save on your phone or tablet. Read anywhere, anytime – even offline.
Text the download link to your phone
Standard text messaging rates apply

Fraud, Auditing & Investigations: Tools, Software and Training

1,956

Published on

http://tony-ridley.com/webinars/fraud-and-investigations/# …

http://tony-ridley.com/webinars/fraud-and-investigations/#

Fraud, Auditing & Investigations: Tools, Software and Training

Published in: Business, Technology
0 Comments
1 Like
Statistics
Notes
  • Be the first to comment

No Downloads
Views
Total Views
1,956
On Slideshare
0
From Embeds
0
Number of Embeds
1
Actions
Shares
0
Downloads
0
Comments
0
Likes
1
Embeds 0
No embeds

Report content
Flagged as inappropriate Flag as inappropriate
Flag as inappropriate

Select your reason for flagging this presentation as inappropriate.

Cancel
No notes for slide

Transcript

  • 1. Fraud Audits & Investigations
    Tools, Solutions and Advice
  • 2. Fraud Auditing and Investigations
    Overcoming common mistakes and introducing a practical approach to minimize  fraud and revenue leakage
  • 3. Introduction-Experience and Expertise
    Tools, Solutions and Advice
    Fraud Auditing & Investigations
    1
    2
    3
    4
    Case Example-Accounts Payable
    Case Example-Procurement Fraud
    Case Examples-Expenses Fraud
  • 4. Tony Ridley
    Tony Ridley is a leading international business and travel safety/security expert with specialties in online marketing and business intelligence tools. He helps fortune 500 companies and small enterprises to become more profitable, efficient and safer.
  • 5. Wade Davies
    Qualifications
    • Project Management;
    • 6. Bachelor of Business (BM);
    • 7. Forensic Data Specialist;
    • 8. Diploma Inv;
    • 9. Qualified Investigator;
    • 10. Change Management specialist
    • 11. Financial Crimes Course
    • 12. Certified Member - Risk Management Institute (Au);
    • 13. ISO28k certified –Supply Chain Mgt;
    • 14. Internal Auditor.
    Professional Experience
    • SeniorPlanner Sydney Olympics;
    • 15. Security Consultant – Villages Manchester United Kingdom Commonwealth Games 2002;
    • 16. Qantas Airways –Manager Freight Security and Investigations;
    • 17. Senior Manager – Ernst & Young;
    • 18. DPWN Global Revenue Control Management – Program Manager
    • 19. Extensive operational, Procurement fraud experience globally in logistics, financial institutions, hospitality and event management and FMCG organisations;
    • 20. Lead consultant compliance program Melbourne Commonwealth Games,
    • 21. Procurement consultant
    • 22. Business Unit Alignment
    • 23. Process reengineering
  • Michael Gerondis
    Qualifications
    • Designated Detective
    • 24. Qualified Investigator
    • 25. Degree in Criminology
    • 26. Diploma in Fraud Investigation
    • 27. 2000 awarded the International Association of Financial Crimes Investigators, Investigator of the Year
     
    Professional Experience
    • 29 years criminal investigation experience, Core focus:
    • 28. Incharge of the Sydney CBD Fraud Unit which was the unit responsible for investigating all fraud in the Sydney Metropolitan area;
    • 29. Responsibility as Investigations Manager at the National Police Fraud Squad, rank Detective Inspector;
    • 30. Michael conducted many fraud risk awareness and fraud prevention lectures and seminars for businesses and community groups. 
    • 31. Subject matter expert – fraud investigations and training
  • Fraud Auditing & Investigations
  • 32. Where do I start?
    Assume you have the potential for fraud
    Gap analysis
    Prevention is better than cure
    Develop metrics
    Identify red flags
  • 33. Fraud Audit Tool
  • 34. Questions? Comments?
    tony@tony-ridley.com
    info@revenuerecover.net
    http://fraudauditinvestigationstraining.com/
    More Information and Advice

×