Ran a Fraud Investigation session online for The Institute of Chartered Accountants of Pakistan. These are slides for day 2. Link for session 1 slides at the bottom of the description. These slides cover considerations for fraud interviews, report writing, legal considerations during investigations, roles and responsibilities, some input on understanding fraud prevention and fraud risk management (another link below for a detailed slide deck on this topic), some nuances of modern fraud investigations, and selected specific fraud and corruption scenarios. The last topic was covered in the session for the audiences where I shared some interesting aspects; will probably cover those in a blog post soon for wider sharing.
Links:
Fraud Investigations Session 1 slides: https://www.slideshare.net/ZeeshanShahid1/fraud-investigations-session-1-slides
Fraud Risk Management - High level perspective
https://www.slideshare.net/ZeeshanShahid1/fraud-risk-management-high-level-perspective-for-the-board-of-directors
Ran a Fraud Investigation session online for The Institute of Chartered Accountants of Pakistan. These are slides for day 1. They cover introduction and context of fraud, profile of fraudsters, fraud investigations broad appraoch etc.
Role of Internal Audit in fraud prevention and detectionZeeshan Shahid
The Institute of Chartered Accountants of Pakistan is running an Internal Audit Masterclass where I was privileged to be invited to share insights on role of Internal Audit in fraud prevention and detection. I put together this slide deck to touch upon key areas of fraud risk management and role of internal audit.
Although internal auditors are not expected to be fraud investigators but as most internal auditors at some point in their career have to handle a complex investigation, I've added slides from the fraud investigation training right in this file for a single source for internal auditors. Hope people find it useful.
Slide deck from Workshop on Fraud Investigation delivered in January 2018 in Lahore arranged by the Institute of Chartered Accountants of Pakistan.
This slide deck provides a standard
Bovill - the UK financial services regulatory consultancy - runs regular briefings. These are the slides from the February briefing on anti-money laundering. For more information visit http://www.bovill.com/FinancialCrime.aspx.
Information on the event is below:
Taking a company-wide approach to money laundering
“The FCA has made it very clear that responsibility for the overall culture of firms sits at the top. We need leaders and senior managers within the industry to set the tone for how their staff behave.”
Tracey McDermott, Director of Enforcement and Financial Crime, FCA
The regulator has recently reiterated their intention to carry out further thematic and enforcement work in financial crime. However, many firms still have a fragmented approach to managing the risks of money laundering.
The responsibility for preventing financial crime is shared across the firm from the back office to the boardroom. Firms need to take a company-wide approach to tackling money laundering to ensure they are complying with regulation and managing risks effectively.
Bovill’s briefing looked at Anti-Money Laundering (AML), covering:
• Governance arrangements: as the foundation for effective communication and issue resolution
• Risk management: the difficulties of negotiating the right level of due diligence for higher risk customers and what tools can be used to help with this process
• Systems and controls: ensuring that these are fit for regulatory purpose and are appropriately maintained within your firm.
Ran a Fraud Investigation session online for The Institute of Chartered Accountants of Pakistan. These are slides for day 2. Link for session 1 slides at the bottom of the description. These slides cover considerations for fraud interviews, report writing, legal considerations during investigations, roles and responsibilities, some input on understanding fraud prevention and fraud risk management (another link below for a detailed slide deck on this topic), some nuances of modern fraud investigations, and selected specific fraud and corruption scenarios. The last topic was covered in the session for the audiences where I shared some interesting aspects; will probably cover those in a blog post soon for wider sharing.
Links:
Fraud Investigations Session 1 slides: https://www.slideshare.net/ZeeshanShahid1/fraud-investigations-session-1-slides
Fraud Risk Management - High level perspective
https://www.slideshare.net/ZeeshanShahid1/fraud-risk-management-high-level-perspective-for-the-board-of-directors
Ran a Fraud Investigation session online for The Institute of Chartered Accountants of Pakistan. These are slides for day 1. They cover introduction and context of fraud, profile of fraudsters, fraud investigations broad appraoch etc.
Role of Internal Audit in fraud prevention and detectionZeeshan Shahid
The Institute of Chartered Accountants of Pakistan is running an Internal Audit Masterclass where I was privileged to be invited to share insights on role of Internal Audit in fraud prevention and detection. I put together this slide deck to touch upon key areas of fraud risk management and role of internal audit.
Although internal auditors are not expected to be fraud investigators but as most internal auditors at some point in their career have to handle a complex investigation, I've added slides from the fraud investigation training right in this file for a single source for internal auditors. Hope people find it useful.
Slide deck from Workshop on Fraud Investigation delivered in January 2018 in Lahore arranged by the Institute of Chartered Accountants of Pakistan.
This slide deck provides a standard
Bovill - the UK financial services regulatory consultancy - runs regular briefings. These are the slides from the February briefing on anti-money laundering. For more information visit http://www.bovill.com/FinancialCrime.aspx.
Information on the event is below:
Taking a company-wide approach to money laundering
“The FCA has made it very clear that responsibility for the overall culture of firms sits at the top. We need leaders and senior managers within the industry to set the tone for how their staff behave.”
Tracey McDermott, Director of Enforcement and Financial Crime, FCA
The regulator has recently reiterated their intention to carry out further thematic and enforcement work in financial crime. However, many firms still have a fragmented approach to managing the risks of money laundering.
The responsibility for preventing financial crime is shared across the firm from the back office to the boardroom. Firms need to take a company-wide approach to tackling money laundering to ensure they are complying with regulation and managing risks effectively.
Bovill’s briefing looked at Anti-Money Laundering (AML), covering:
• Governance arrangements: as the foundation for effective communication and issue resolution
• Risk management: the difficulties of negotiating the right level of due diligence for higher risk customers and what tools can be used to help with this process
• Systems and controls: ensuring that these are fit for regulatory purpose and are appropriately maintained within your firm.
Countering Financial Crime - The Importance of Effective TrainingAperio Intelligence
We are a corporate intelligence and financial crime advisory firm based in the City of London. We specialise in: conducting enhanced due diligence on high risk customers and third parties; integrity due diligence on critical acquisitions and investments; market entry and political risk analysis; and investigations. We provide tailored training and advisory services relating to financial crime, in particular anti-money laundering and sanctions compliance. Our clients include some of the world’s leading regulated financial institutions and corporations. Our team has decades of collective experience in advising clients on financial crime and intelligence gathering, helping them to manage risk and maximise potential.
Contact us today for further information on how we can help you.
Anti Money Laundering Conference Cyprus - Post-Event PresentationInfocredit Group
On the 19th December, Infocredit Group, alongside KPMG and CIIM hosted the Anti-Money Laundering Conference in Cyprus
The event, which was attended by more than 200 participants from local business from the Banking, ForEx, Legal and Audit industries, included speakers from Cyprus and abroad.
How to Use Data Analytics to Detect Fixed Asset and Inventory FraudFraudBusters
FRN combines the high quality, authoritative anti-fraud and audit content from the leading providers, AuditNet ® LLC and White-Collar Crime 101 LLC/FraudAware.
The two entities designed FRN as the “go-to”, easy-to-use source of “how-to” fraud prevention, detection, audit and investigation templates, guidelines, policies, training programs (recorded no CPE and live with CPE) and articles from leading subject matter experts.
FRN is a continuously expanding and improving resource, offering auditors, fraud examiners, controllers, investigators and accountants a content-rich source of cutting-edge anti-fraud tools and techniques they will want to refer to again and again.
White-Collar Crime Fighter Newsletter Subscribe Now at No Cost!
FraudResourceNet has made the premier Anti-Fraud newsletter, White-Collar Crime Fighter freely available to all. All this is required is to complete the registration form with your work email address!
The widely read newsletter, White-Collar Crime Fighter brings you expert strategies and actionable advice from the most prominent experts in the fraud-fighting business. Every two months you'll learn about the latest frauds, scams and schemes... and the newest and most effective fraud-fighting tools, techniques and technologies to put to work immediately to protect your organization.
When it comes to fraud, knowledge of the countless schemes, how they work and red flags to look for will help keep you, your organization and your clients safe.
At FraudResourceNet we understand this and take great pride in providing our FREE White Collar Crime Fighter newsletter -- filled with exclusive articles and tips to provide the knowledge you need.
Make sure you stay informed. Sign up for White Collar Crime Fighter newsletter and we’ll keep you up-to-date on special promos, training opportunities, and other news and offers from FraudResourceNet!
Signing up is easy and FREE. If you have not already subscribed to our newsletter, please sign up to get started!
Sign up for the White Collar Crime Fighter Newsletter (a $99 value ... now completely FREE)
IBM Cognos - Kombinera BI med prediktiv analys för att minimera risker och nå...IBM Sverige
Vi visar hur du kan öka värdet på IBM Cognos lösningarna genom integration med IBM SPSS lösning för prediktiv analys. Detta ger användare på olika nivåer möjligheten att agera mer proaktivt genom att integrera intelligent underbyggda resultat som föutsäger och ger en djupare insikt till existerande IBM Cognos BI och Performance Management lösning. Denna presentation hölls på IBM Cognos Performance 2010 av Robert Moberg, Solution Architect, IBM
Software Testing - Tool support for testing (CAST) - Mazenet SolutionMazenetsolution
Topics: Types of CAST tool, Why capture/ replay is not test automation, Automating and testing are seperate skills best practise.
To know more about
Offer- http://mazenet-chennai.in/mazenet-offers.html
Syllabus- http://www.mazenet-chennai.in/software-testing-training-in-chennai.html
Slide share: http://www.slideshare.net/mazenet_solution/presentations
For more events- http://mazenet-chennai.in/mazenet-events.html
All videos- https://www.youtube.com/c/Mazenetsolution
Facebook- https://www.facebook.com/Mazenet.IT.Solution/
Twitter- https://twitter.com/Maze_net
Mail us : marketing@mazenetsolution.com
Contact: 9629728714
2.1 Identify the structure of a web application and web archive file, the name of the WebApp deployment descriptor, and the name of the directories where you place the following:
The WebApp deployment descriptor
The WebApp class files
Any auxiliary JAR files
2.2 Match the name with a description of purpose or functionality, for each of the following deployment descriptor elements:
Servlet instance
Servlet name
Servlet class
Initialization parameters
URL to named servlet mapping
For Youtube Videos: bit.do/sevents
What is a testing technique?
Black and White box testing
Black box test techniques
White box test techniques
Error Guessing
Rockley photonics breaking into the Megadatacenter marketMike Powell
Rockley Photonics, creator of the Silicon Photonic Optical Packet switch, lays out how to break into a massive market dominated by Tier1 corperates at TM&A Europe 2016
Countering Financial Crime - The Importance of Effective TrainingAperio Intelligence
We are a corporate intelligence and financial crime advisory firm based in the City of London. We specialise in: conducting enhanced due diligence on high risk customers and third parties; integrity due diligence on critical acquisitions and investments; market entry and political risk analysis; and investigations. We provide tailored training and advisory services relating to financial crime, in particular anti-money laundering and sanctions compliance. Our clients include some of the world’s leading regulated financial institutions and corporations. Our team has decades of collective experience in advising clients on financial crime and intelligence gathering, helping them to manage risk and maximise potential.
Contact us today for further information on how we can help you.
Anti Money Laundering Conference Cyprus - Post-Event PresentationInfocredit Group
On the 19th December, Infocredit Group, alongside KPMG and CIIM hosted the Anti-Money Laundering Conference in Cyprus
The event, which was attended by more than 200 participants from local business from the Banking, ForEx, Legal and Audit industries, included speakers from Cyprus and abroad.
How to Use Data Analytics to Detect Fixed Asset and Inventory FraudFraudBusters
FRN combines the high quality, authoritative anti-fraud and audit content from the leading providers, AuditNet ® LLC and White-Collar Crime 101 LLC/FraudAware.
The two entities designed FRN as the “go-to”, easy-to-use source of “how-to” fraud prevention, detection, audit and investigation templates, guidelines, policies, training programs (recorded no CPE and live with CPE) and articles from leading subject matter experts.
FRN is a continuously expanding and improving resource, offering auditors, fraud examiners, controllers, investigators and accountants a content-rich source of cutting-edge anti-fraud tools and techniques they will want to refer to again and again.
White-Collar Crime Fighter Newsletter Subscribe Now at No Cost!
FraudResourceNet has made the premier Anti-Fraud newsletter, White-Collar Crime Fighter freely available to all. All this is required is to complete the registration form with your work email address!
The widely read newsletter, White-Collar Crime Fighter brings you expert strategies and actionable advice from the most prominent experts in the fraud-fighting business. Every two months you'll learn about the latest frauds, scams and schemes... and the newest and most effective fraud-fighting tools, techniques and technologies to put to work immediately to protect your organization.
When it comes to fraud, knowledge of the countless schemes, how they work and red flags to look for will help keep you, your organization and your clients safe.
At FraudResourceNet we understand this and take great pride in providing our FREE White Collar Crime Fighter newsletter -- filled with exclusive articles and tips to provide the knowledge you need.
Make sure you stay informed. Sign up for White Collar Crime Fighter newsletter and we’ll keep you up-to-date on special promos, training opportunities, and other news and offers from FraudResourceNet!
Signing up is easy and FREE. If you have not already subscribed to our newsletter, please sign up to get started!
Sign up for the White Collar Crime Fighter Newsletter (a $99 value ... now completely FREE)
IBM Cognos - Kombinera BI med prediktiv analys för att minimera risker och nå...IBM Sverige
Vi visar hur du kan öka värdet på IBM Cognos lösningarna genom integration med IBM SPSS lösning för prediktiv analys. Detta ger användare på olika nivåer möjligheten att agera mer proaktivt genom att integrera intelligent underbyggda resultat som föutsäger och ger en djupare insikt till existerande IBM Cognos BI och Performance Management lösning. Denna presentation hölls på IBM Cognos Performance 2010 av Robert Moberg, Solution Architect, IBM
Software Testing - Tool support for testing (CAST) - Mazenet SolutionMazenetsolution
Topics: Types of CAST tool, Why capture/ replay is not test automation, Automating and testing are seperate skills best practise.
To know more about
Offer- http://mazenet-chennai.in/mazenet-offers.html
Syllabus- http://www.mazenet-chennai.in/software-testing-training-in-chennai.html
Slide share: http://www.slideshare.net/mazenet_solution/presentations
For more events- http://mazenet-chennai.in/mazenet-events.html
All videos- https://www.youtube.com/c/Mazenetsolution
Facebook- https://www.facebook.com/Mazenet.IT.Solution/
Twitter- https://twitter.com/Maze_net
Mail us : marketing@mazenetsolution.com
Contact: 9629728714
2.1 Identify the structure of a web application and web archive file, the name of the WebApp deployment descriptor, and the name of the directories where you place the following:
The WebApp deployment descriptor
The WebApp class files
Any auxiliary JAR files
2.2 Match the name with a description of purpose or functionality, for each of the following deployment descriptor elements:
Servlet instance
Servlet name
Servlet class
Initialization parameters
URL to named servlet mapping
For Youtube Videos: bit.do/sevents
What is a testing technique?
Black and White box testing
Black box test techniques
White box test techniques
Error Guessing
Rockley photonics breaking into the Megadatacenter marketMike Powell
Rockley Photonics, creator of the Silicon Photonic Optical Packet switch, lays out how to break into a massive market dominated by Tier1 corperates at TM&A Europe 2016
Lectio Divina (Praying with Sacred Scripture)Mike Potter
This is a live presentation given at the 2009 Annual Conference of Contemplative Outreach, Ltd. on September 9, 2009 to introduce participants to the practice of Lectio Divina (Praying with Sacred Scripture).
Estudo panorâmico do Novo Testamento, Evangelho segundo João.
Escola Bíblica - Igreja Bíblica Luz do Mundo
Passo Fundo - RS
www.iblmpf.blogspot.com.br
www.respirandodeus.com.br
It will happen when you least expect it. There will always be allegation of fraud and
employee misdemeanour. This is a perennial truth. The question that needs to be addressed
is how do we go about managing such allegations.
In recent years, a variety of laws and regulations have emerged in Singapore and Malaysia,
providing organizations with an array of criteria to incorporate into their antifraud
efforts. But for all practical purpose there is no law on managing fraud allegation.
In the wake of high-profile corporate scandals as well as new regulations worldwide,
many business leaders are increasingly aware of the need to create company-specific
antifraud measures to address internal corporate fraud and employee misconduct.
While acknowledging that no single approach to fraud risk management can fit every
organizations needs, this seminar focus on key practices that organizations have
generally found to be effective when tailoring a company-specific fraud allegation
investigation program and offers a strategic approach to aligning corporate values
with employees performance.
The Federal Bureau of Investigation, financial institutions and merchants are always on
the lookout for scam artists. One of the most common and unregulated industry where
fraud is most prevalent and perpetrated on a daily basis is in the area of Management
Consultancy. Almost every unemployed and unemployable individual calls themselves
Management CONsultants.
The technique to know whether you have been a victim is to examine the deliverables.
Look at the concepts closely. If they cannot even get the fundamentals right, you know
that it is REALLY a CONsultancy firm.
Procurement fraud is a clear and present risk for organisations across all sectors. The move to outsourced services has created the opportunity for fraud to occur any stage of the contract process. Exploitation of an organisations purchasing, procurement and contract systems can cause untold damage in terms of revenue and reputation. However with appropriate controls, accountable tendering processes and strict prevention strategies the opportunities for fraud can be significantly reduced.
Financial Statement Fraud training by Tommy SEAHTommy Seah
Every company maneuvers the numbers to a certain extent to achieve budgets
and get bonuses. This is nothing new. But sometimes, companies take the factfudging
too far. Factors such as greed, desperation, immorality and bad judgment
drive some executives to commit financial statement fraud.
As evidenced by the catastrophic collapse of numerous corporations over the
past few years, financial statement fraud is a serious threat to any business’ economic
well-being. The existence and persistence of financial statement fraud is by
far the most expensive in terms of both absolute dollars and long term damage.
Recognising the challenges that organisations are facing in combating Financial
Statement Fraud, ProEdge Global is pleased to present this 2-day Workshop on
Financial Statement Fraud. This will serve as an excellent opportunity to learn how
best to protect your organization and step up on controls to prevent fraud.
This program offers a broad overview of the different types of financial & accounting
fraud while focusing on Financial Statement Fraud. Lead by a world renowned
financial fraud specialist, this workshop will examine the theories and practical
techniques and measures to combat Financial Statement Fraud and other financial
fraud. Thus, preventing organisations from becoming the next fraud victim.
Fraud Risk Management | Fraud Risk Assessment - EY IndiaErnst & Young
Check out the edition of fraud risk management & fraud risk assessment understanding the client's organizational structure & business environment. For more details, visit http://bit.ly/1RtohKr.
Fraud Risk Management | Fraud Risk Assessment - EY IndiaNishantSisodiya
Check out the edition of fraud risk management & fraud risk assessment understanding the client's organizational structure & business environment. For more details, visit http://bit.ly/1RtohKr.
Besides its focus on the core areas of Fraud Prevention, Financial Crimes and Computer Forensics, ICFE also aims to share its expertise with working professionals / organisations who wish to stay abreast of the latest developments in corporate and anti-fraud measures. We do this by organising various in-house training programmes which are tailored to suit different companies in their specific industries.
At ICFE, we focus in 5 areas of professional development:
• Fraud Prevention
• Anti-Money Laundering
• Business Ethics & Corporate Governance
• Computer Forensics
• Corporate Skills & Leadership Development
ICSS - Integrated Corporate Strategic Services
A team of intelligence professionals that use their knowledge and experience in the world of business to the benefit of companies seeking competitive advantage and business continuity and security.
Consultants and trainers for leading organizations in various fields like: Banking, Financial Services (Big 4), Energy, Insurance, IT&C, Retail, Automotive, Legal Services, Manufacturing & Chemicals, Constructions, Embassies, Governmental Agencies, etc.
The creators of the business intelligence expert and business intelligence manager occupational standards.
The founders of the Association of Business Intelligence Professionals (ASIA) and Institute of Business & Competitive
www.icssromania.ro
Financial crimes compliance Brochure - BMR AdvisorsAbhishek Bali
BMR Advisors - Financial Crimes Compliance Services. These constitute - Anti-Money Laundering, Anti-Bribery Compliance, Fraud & Forensic Services and Data & Database Services. Their applicability is across countries, geographies and sectors,
Affordable Housing : A Case Study from 7th Annual Affordable Housing Projectsmarcus evans
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Know more: https://www.synapseindia.com/technology/mean-stack-development-company.html
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RMD24 | Debunking the non-endemic revenue myth Marvin Vacquier Droop | First ...BBPMedia1
Marvin neemt je in deze presentatie mee in de voordelen van non-endemic advertising op retail media netwerken. Hij brengt ook de uitdagingen in beeld die de markt op dit moment heeft op het gebied van retail media voor niet-leveranciers.
Retail media wordt gezien als het nieuwe advertising-medium en ook mediabureaus richten massaal retail media-afdelingen op. Merken die niet in de betreffende winkel liggen staan ook nog niet in de rij om op de retail media netwerken te adverteren. Marvin belicht de uitdagingen die er zijn om echt aansluiting te vinden op die markt van non-endemic advertising.
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HR recruiter services offer top talents to companies according to their specific needs. They handle all recruitment tasks from job posting to onboarding and help companies concentrate on their business growth. With their expertise and years of experience, they streamline the hiring process and save time and resources for the company.
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Business Valuation Principles for EntrepreneursBen Wann
This insightful presentation is designed to equip entrepreneurs with the essential knowledge and tools needed to accurately value their businesses. Understanding business valuation is crucial for making informed decisions, whether you're seeking investment, planning to sell, or simply want to gauge your company's worth.
1. p a g e 1large scale events
T H E 5 T H A N N U A L
T H E G A M E C H A N G E R S
FRAUD AND AUDIT:
18th – 20th July 2016 | Hyatt Regency Johannesburg | South Africa
Alonewe can dosolittle,
togetherwe candosomuch
HelenKeller
Gerda Ferreira Executive Head – Group Financial
Crime and Forensic Services
Nedbank Limited, South Africa
Raoul Chiesa Board of Directors
Italian Association of Critical
Infrastructures (AIIC), Italy
Cyber Security Expert
International Telecommunication Union
(ITU), Switzerland
Ian Ross MSc, CICA, IAiP
Senior Consultant
Forensic Solutions, UK
Former Greater Manchester UK Police Officer
Merwe van Rensburg National Manager – Forensic Unit
South Africa Post Office, South Africa
Jason Jordaan Forensic Scientist (Digital Forensics) and
Cybercrime Specialist
DFIRLABS and SANS Institute, South Africa
SHOWCASING PLENARY PRESENTATIONS AND CASE STUDIES BY KEY
DISTINGUISHED SPEAKERS
Shahrukh Shahzad Chief Internal Auditor
IKEA, Saudi Arabia
Femi Akinwande Group Internal Control and Audit
Manager
Oando Plc, Nigeria
Samuel Waweru CPA, CFE
Manager Audit – Quality Assurance and IT Audits
Office of the Auditor General, Kenya
Kobus Van der Westhuizen Former Group Auditor
Bidvest Facilities Management, South Africa
Neil Fletcher Head of Group Investigations - Innovative
Investigations, Ethics and Compliance
LafargeHolchim, Netherlands
Andre Brouwer Director
Nexus Forensics, South Africa
Servaas du Plessis President
Association of Certified Fraud Examiners
South Africa Chapter, South Africa
JessieLuthandoJele-MolalugiSeniorFraudInvestigator
Citibank, Sub-Saharan Africa
Olowo Rabiu Head, Internal Audit and Business Integrity
GSK, Nigeria
Wayne Poggenpoel Member of Technical Committee
IIA, South Africa
Former Chief Audit Executive
Africa Institute of South Africa
Former Chief Risk Officer
City of Cape Town, South Africa
Albert Gerber Chief Audit Executive
Pinnacle Holdings Limited, South Africa
FEATURING KEY PRESENTATIONS, CASE STUDIES AND DISCUSSIONS BY
DISTINGUISHED INDUSTRY EXPERTS
Ian Ross MSc, CICA, IAiP
Senior Consultant
Forensic Solutions, UK
Former Greater Manchester UK Police Officer
Servaas du Plessis President
Association of Certified Fraud Examiners
South Africa Chapter, South Africa
IN THE PLENARY CHAIR
w EXCLUSIVEPRE-CONFERENCE
THOUGHTLEADER
WORKSHOP
Fortifying your Fraud Forces through
Soft Skills Auditing to Minimise
Behavioural Risk and the People Factor
This pre-conference workshop is to pre-empt
the insight sharing in day one and two of the
conference. We will explore how ‘human
behaviour’ and ‘people factors’ impact the
control environment, and how these aspects
influence your fraud and audit departments
in successfully achieving their objectives to
curb the escalation of white collar crimes.
This will equip you with the understanding
and capabilities to identify indicators and
underlying factors behind key business
risks to ensure successful integration and
implementation of soft skill auditing in
your current job whilst acting as a strategic
partner to your fraud enforcement team to
combat the emergence of fraud.
Facilitated by:
Stephen Shelton Vice President and Chief
Internal Auditor
KBR Incorporation, USA
Internationally Recognised Thought Leader
partner to your fraud enforcement team to
combat the emergence of fraud.
Certificates of Continuous Learning are awarded for the event with the following CPE/CPD:
CPE [Fraud Related] 12 points
CPE [Ethics Related] 1 points
CPD [Auditing Accounting Related] 21 points
*Terms Conditions apply
For First Hand Experience,
Click to Watch:
2. p a g e 2large scale events
T H E 5 T H A N N U A L
T H E G A M E C H A N G E R S
FRAUD AND AUDIT:
Pre-Conference Workshop - DAY ONEw
monday 18th
july 2016
Fortifying your Fraud Forces through Soft Skills Auditing to
Minimise Behavioural Risk and the People Factor
Session One
‘Human Behavioural Risk’: Defining its Meaning and Consequences
within the Audit and Fraud Team
• Examining behavioural risk and how it impacts the control environment
• How one supports the other: Finding out the difference between hard and
soft controls in tackling fraud as a team
• Sharing direction, performance execution and human capital within both
functions
• Addressing the root cause and importance of auditing the people factor
• Introducingsoftcontrols:Incorporatingbehaviouralriskintoyourauditfunction
Group Discussion:
• Are internal auditors well recognised in the region for their immense
contribution in fraud prevention strategies?
• What steps need to be taken for the internal auditor role to function at its
optimum?
Session Two
Clarifying, Applying and Communicating Behavioural Styles to Create
a Vital Connection Between the Internal Audit Interface, Stakeholders,
Audit Committee and Fraud Specialist
• Who is your customer?: Identifying the needs and expectations of your
stakeholders
• Understanding the 7 C’s of communication in fraud audit
• Rehearsing various different types of communication management styles to
ensure effectiveness of your fraud and audit team
• Applying behavioural skills to obtain quick buy-in from your key stakeholders
Group Activity:
• What are some other indicators that show loopholes in your
communication management styles?
• What are cultural differences to be considered in ensuring effective
communications?
• How can internal auditor’s best support in fraud investigations?
Session Three
Behavioural Risk and the Methodology: Conducting the Audit to
Minimise Fraudulent Activities with ‘Five’ Approaches
• Tipsofyourtoes:Gatheringeffectiveinformationanddeliveringtomanagement
• Essential steps in defining audit objectives and planning the audit
• Dissecting the business process analysis
• Assessing the effectiveness of audit control design for key fraud controls
including behavioural related factor
• Root cause analysis (RCA): Not just reporting the problem but reporting the
reason and solutions
Group Discussion:
• What are the key data analytics and techniques to improve audit efficiency
and effectiveness in fraud prevention?
• How can internal auditors and fraud enforcers use soft skills to overcome
challenges due to organisation politics?
Session Four
Recommending Tips in Integrating and Implementing the Soft Skills
Fraud Auditing into the Current Process
• Feelings and perceptions
• Trustworthiness and discretion
• Interpersonal skills
• Sense of humour
• Communicator
• Proactive not passive
• Project management skills
• NegotiationandthesixstagesofconflictresolutionInteractivegroupdiscussion
• Identifying audit and fraud prevention practices that can have a significant
impact on your business
• Personal action plans to implement soft skills in your fraud mitigation and
audit programmes
Facilitated by:
Stephen Shelton Vice President and Chief Internal Auditor, KBR
Incorporation, USA
Course Schedule
0830 Registration and Morning Coffee
0900 Course commences
1045 Morning Refreshments
1245 Networking Lunch
1400 Course Commences
1545 Afternoon Refreshments
1700 End of Course
ABOUT YOUR INTERNATIONAL THOUGHT LEADER
Stephen Shelton Vice President and Chief Internal Auditor, KBR
Incorporation, USA
Stephen is internationally recognised as an internal audit ‘thought leader’,
speaker and writer on internal audit best practices, risk management,
governance and talent management. As the current Chief Internal Auditor
of KBR Incorporation, he leads the global audit services function for NYSE-
listed KBR in Houston that’s operating in 70 countries. His multi-industry
background has helped him to develop and enhance internal audit
functions in a variety of challenging and highly competitive industries.
Stephen was also previously the Chief Audit Executive and held audit
positions for leading organisations such as Blockbuster, Belo. Corp, Skytel
Communications, Coopers and Lybrand (now PricewaterhouseCoopers),
American Airlines and several more.
He also received an honourable mention in 2011 for the Institute of
Internal Auditors (IIA) Ted Keys Award for his article on The Case for
Privacy Audits in the Audit Category. Intuitive, insightful, and analytical,
Stephen serves as a trusted business advisor to senior management and
Audit Committees. He has extensive international experience leading high
performing global teams to conduct financial, operational, information
systems, process improvement, anticorruption compliance, fraud
investigations and Sox testing reviews. He also has a demonstrated track
record teaming and communicating with the Audit Committee and senior
management to assess financial and business risk; driving organisational
effectiveness and efficiency improvement opportunities; and establishing
a “third line of defense” proportionate to company risk appetites. Stephen
is also a warm, inspirational and mentoring leader known for recruiting,
developing, and retaining top talent.
Media partner
The magazine covers MA activity, IPOs, Debt and Equity Financing
transactions, Private Equity Venture Capital, and other company
news in Africa, but across emerging markets too. The wide-ranging and
extensive coverage of all global emerging markets allow us to analyse
and forecast the economic and political risk and business environment in
the Africa environment.
Tel.: + 603 2723 6604 Fax: + 603 2723 6699
Email: BernadineM@marcusevanskl.com
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3. p a g e 3large scale events
T H E 5 T H A N N U A L
T H E G A M E C H A N G E R S
FRAUD AND AUDIT:
THE PROGRAMME - DAY TWO
tuesday 19th
july 2016
STREAM ONE: Fraud on the Radar!
1400 Chairperson’s Opening Remarks
Neil Fletcher, Head of Group Investigations – Innovative Investigations, Ethics and
Compliance, LafargeHolchim, Netherlands
1410 Applying Strong Fraud Risk Assessment Processes to Analyse
Suspicious Activities and the Patterns of Fraud
• Demonstrating vigorous analytics to screen any abnormalities
• Determining the level of sophistication employed by the criminals
• Considering non-traditional data analysis to augment your anti-fraud efforts
Shahrukh Shahzad, Chief Internal Auditor, IKEA, Saudi Arabia
1450 Asset Misappropriation: Curbing Theft of Assets within Your
Organisation
• Investigating asset misappropriation schemes to prevent theft and fraud of
cash and non-cash assets
• Instituting formal processes to investigate and remediate any identified asset
misappropriations
• Implementing key security measures that can prevent and detect unauthorised
access of proprietary information
Neil Fletcher, Head of Group Investigations – Innovative Investigations, Ethics and
Compliance, LafargeHolchim, Netherlands
1530 Afternoon Refreshments
1600 DEEP DIVE SESSION
Combating Economic Crime
This session allows the audience to interact and obtain immediate feedback from
their peers on different key concerns in a roundtable setting. With a facilitator
on each table, participants are encouraged to voice opinion, exchange ideas and
appraise the good, the bad and the ugly.
Table One
Take a tough stance: Examining causes and effects of bribery and
corruption to reduce fraud impacts on your organisation
Table Two
Bouncing back: Analysing steps required once a fraud has taken place
Moderator:
Jessie Luthando Jele-Molalugi, Senior Fraud Investigator, Citibank, Sub-
Saharan Africa
1700 Chairperson’s Closing Remarks
1715 End of Day Two
STREAM TWO: Audit in the Fraud Battleground
1400 Chairperson’s Opening Remarks
Kobus Van der Westhuizen, Former Group Auditor, Bidvest Facilities
Management, South Africa
1410 Integrating Effective Fraud Risk Management into Your Audit Planning:
How to do it Right?
• Assessing timely guidance on how internal audit can meet and exceed
requirements of the standards set
• Discussing the critical role of internal audit in fraud risk action plans
• Aligning risk management practices with anti-fraud measures to maximise
protection
Kobus Van der Westhuizen, Former Group Auditor, Bidvest Facilities
Management, South Africa
1450 Whistle Blowing Culture in Africa: Exploring the Differences, Challenges
and Recommendation
• Dissecting the link between cultural orientation and whistle blowing in Africa
• Breaking the cultural barriers affecting whistle blowing in the continent
• Analysing the successes and failures on whistle blowing in the region
Olowo Rabiu, Head, Internal Audit and Business Integrity, GSK, Nigeria
1530 Afternoon Refreshments
1600 DEEP DIVE SESSION
Partnering Traits of an Auditor and Fraud Investigator
This session allows the audience to interact and obtain immediate feedback from
their peers on different key concerns in a roundtable setting. With a facilitator
on each table, participants are encouraged to voice opinion, exchange ideas and
appraise the good, the bad and the ugly.
Table One
Mastering techniques in fraud detection to alleviate fraud risk
Table Two
Catch me if you can: Adopting effective fraud investigation skills to spot
fraudulent activities
Moderator:
Olowo Rabiu, Head, Internal Audit and Business Integrity , GSK, Nigeria
1700 Chairperson’s Closing Remarks
1715 End of Day Two
0800 Registration and Morning Coffee
0830 Welcome Remarks from the Chairperson
Ian Ross, MSc, CICA, IAiP, Senior Consultant, Forensic Solutions, UK
0845 Contact Initiation Session (CIS)
FORGING PARTNERSHIPS IN THE FRAUD ARENA
0900 Plenary One: The Fraud Outlook 2016 and Beyond: Safeguarding Your Organisation from Economic Crimes
In this session, Gerda will share her insights on the emerging fraud trends internationally and regionally to better prepare your organisations in effective fraud management
Gerda Ferreira, Executive Head – Group Financial Crime and Forensic Services, Nedbank Limited, South Africa
0945 INTERNATIONAL CASE STUDIES
The Psychology of the Whistleblowers: Motivations, Timing, Interviews and the Disclosure
In this session, Ian will share two international case studies of fraud and corruption in government. Three main points will be addressed:
• What motivates people to expose top-level crime?
• Effective interviewing –capturing disclosures from the whistleblower
• Creating a platform of investigation of major corruption
Ian Ross, MSc, CICA, IAiP, Senior Consultant, Forensic Solutions, UK
1030 Morning Refreshments
1100 A LIVE ROLE-PLAY INVESTIGATION SESSION
Getting into the Fraudster Mind: Identifying Characteristics of a Fraudster in Potential High Risk Areas
Fraud is zapping corporate profits and padding the cost of goods for both businesses and consumers. For organisations scrambling to detect and prevent fraud, besides the advancement
of data analytic tools, identifying the characteristics of a fraudster is vital to ensure all angles are well under controlled.
This interactive and thought provoking session will tap deep into the psychological traits of a fraudster. Delegates are divided into few groups and will be given a case to study, investigate,
detect fraudulent activities and propose some solutions
Part One
The Criminology: Comprehending Psychology of Fraud to Better Combat Crimes
Your facilitator will unveil new facts of the investigation based on what you do, and help guide the process.
• Identifying the main drivers behind causes of fraud and what motivates the good to turn bad
• Learning the theories of crime causation to develop your own fraud theory during your investigation
• Analysing from a behaviourist point of view
Part Two
Audit in Action: Leveraging on Fraudster Psychology in Outsmarting the Perpetrators
During the course of this case study you will identify how the fraud was committed, strategies to conduct the investigation, and how to address similar frauds in the future.
• Using psychology profiling and intelligence to succeed in fraud investigations
• Examining motivations, rationality and afterthoughts of convicted fraudsters to protect this from happening in your organisation
Facilitated by:
Jason Jordaan, Forensic Scientist (Digital Forensics) and Cybercrime Specialist, DFIRLABS and SANS Institute, South Africa
1230 Networking Lunch
Tel.: + 603 2723 6604 Fax: + 603 2723 6699
Email: BernadineM@marcusevanskl.com
REGISTERNOW
4. p a g e 4large scale events
T H E 5 T H A N N U A L
T H E G A M E C H A N G E R S
FRAUD AND AUDIT:
THE PROGRAMME - DAY THREE
wednesday 20th
july 2016
STREAM ONE: Fraud on the Radar!
1400 Chairperson’s Opening Remarks
Merwe van Rensburg, National Manager – Forensic Unit, South Africa Post
Office, South Africa
1410 The Corporate Culture: Promoting Corporate Integrity and Fraud
Prevention Across your Organisation
• Fraud governance: Setting up a robust anti-fraud programme to increase the
fraud awareness
• Enforcing business ethics and codes of conduct to promote a transparent
organisational culture
• Overcoming the main challenges to corporate governance practices for
promoting business integrity
Albert Gerber, Chief Audit Executive, Pinnacle Holdings Limited, South Africa
1450 Fraud Controls: Improving the Fraud Investigation SOPs to Effectively
Prevent and Detect Fraud
• Practicaltechniquesforconductingafraudriskscenarioassessmentinyourbusiness
• Identifying areas vulnerable to fraud risk
• Next steps in developing an anti-fraud program
Servaas du Plessis, President, Association of Certified Fraud Examiners South
Africa Chapter, South Africa
1530 Afternoon Refreshments
1600 THINK TANK SESSION
Fraud Risk Management: Are You Doing Enough?
This think tank session is a straightforward problem-solving session whereby
delegates can brainstorm and analyse potential factors to propose solutions. It
identifies underlying assumptions, and even challenges their essential validity.
Think Tank One
Remediation strategy: Creating a fraud response roadmap to
strengthen the organisation’s integrity
Think Tank Two
Control gap analysis: Evaluating mitigating controls
Moderator:
Femi Akinwande, Group Internal Control and Audit Manager, Oando Plc, Nigeria
Andre Brouwer, Director, Nexus Forensics, South Africa
1700 Chairperson’s Closing Remarks
1715 End of Day Three
STREAM TWO: Audit in Fraud Battleground
1400 Chairperson’s Opening Remarks
Wayne Poggenpoel, Member of Technical Committee, IIA, South Africa
Former Chief Audit Executive, Africa Institute of South Africa
Former Chief Risk Officer, City of Cape Town, South Africa
1410 Revolutionising your Internal Audit Function to Boost Business
Momentum and Bottom Line Results
• Understanding the expectations from internal audit vis-à-vis fraud
• Sharing insights on how internal auditors can act as strategic partners to the
management
• Encouraging proactive involvement and engagement in various innovative
initiatives to enhance overall organisation performance
Wayne Poggenpoel, Member of Technical Committee, IIA, South Africa
Former Chief Audit Executive, Africa Institute of South Africa
Former Chief Risk Officer, City of Cape Town, South Africa
1450 Data Analytics in Fraud Examination: Let the Data Whisper into your Ears
• Embracing data analytics in your fraud assessment
• Analysing the common red flags in data analytics
• Exploring conventional tests and handling non-numerical data
Samuel Waweru, CPA, CFE, Manager Audit – Quality Assurance and IT Audits,
Office of the Auditor General, Kenya
1530 Afternoon Refreshments
1600 THINK TANK SESSION
There Can Only Be Security When There is Auditing!
This think tank session is a straightforward problem-solving session whereby
delegates can brainstorm and analyse potential factors to propose solutions. It
identifies underlying assumptions, and even challenges their essential validity.
Think Tank One
Discovering an auditor’s role in championing the tug of war with cyber
security risk
Think Tank Two
Fostering a resilience culture as your solid cyber fortress to withstand
cyber crimes
Moderator:
Raoul Chiesa, Board of Directors and Cyber Security Expert, Italian Association
of Critical Infrastructures (AIIC), Italy and International Telecommunication
Union (ITU), Switzerland
1700 Chairperson’s Closing Remarks
1715 End of Day Three
0800 Registration and Morning Coffee
0845 Opening Remarks and Rapid Re-Cap Session (RRS) from the Chairperson
Servaas du Plessis, President, Association of Certified Fraud Examiners South Africa Chapter, South Africa
FORGING PARTNERSHIPS IN THE FRAUD ARENA
0900 The Hacker’s Lens
Zooming in on the Reality of Cyber Threats and Risk
• Discovering how new technologies and innovations are driving revolutionary change across the business world
• How emerging technological trends enable both governments and organisations to harness the power of technology?
• Are there exponential technologies that are even more far reaching and impactful in your day-to-day operations?
Raoul Chiesa, Board of Directors and Cyber Security Expert, Italian Association of Critical Infrastructures (AIIC), Italy and International Telecommunication Union (ITU), Switzerland
0945 REGIONAL SUCCESS STORY
Finding the Perfect Balance of an Auditor and the Fraud Expert to Upkeep the Highest Integrity within your Organisation
In this session, Merwe will share his personal experience in closing some big fraud syndicates within the recent 5 years
Merwe van Rensburg, National Manager – Forensic Unit, South Africa Post Office, South Africa
1030 Morning Refreshments
1045 Photography Session
In this 15-minutes session, delegates and speakers are encouraged to participate in the photo taking session
1100 REGIONAL SPOTLIGHT UPDATES
Reviewing on Fraud Trends from One Sub-Region to Another and Analysing the Critical Impacts on FDIs Whilst Comparing the Differences and Pragmatic Key
Learning Points in Fraud Management
Fraud threatens every industry, in every country. In a year alone, fraudsters could siphon off $3.9 trillion from the global economy. The Association of Certified Fraud Examiners (ACFE)
estimates fraud costs organisations 5 percent of annual revenues worldwide through headline-grabbing cyber attacks, stealthy insurance scams and illegitimate manipulation of
government programs. There is a steady increase of interest in Africa as an investment destination, however the continent is struggling with negative image with fraud and bribery cases.
Part One
Zooming in on Fraud Development in West Africa, South Africa and East Africa
• Discussing the locality and uniqueness of fraud cases in different regions
• Brainstorming on how to assure the FDIs with practical fraud prevention strategies region by region
• Take backs: Lessons learnt and best practices
Part Two
Keeping Your Eyes and Ears Open: Is It Safe to Be a Whistleblower?
• Analysing benefits of building robust whistle blowing systems to detect fraud in its nascent stage
• Managing whistleblower complaints effectively to protect them from ‘detrimental’ action
• Highlighting measures an organisation can take to create a supportive environment for whistleblowers
Panellists:
Femi Akinwande, Group Internal Control and Audit Manager, Oando Plc, Nigeria
Samuel Waweru, CPA, CFE, Manager Audit – Quality Assurance and IT Audits, Office of the Auditor General, Kenya
Andre Brouwer, Director, Nexus Forensics, South Africa
1230 Networking Lunch
5. p a g e 5
MORE ABOUT THE EVENT
large scale events
T H E 5 T H A N N U A L
T H E G A M E C H A N G E R S
FRAUD AND AUDIT:
Why you cannot Miss this Event:
Fraud is a billion-dollar business and it is increasing every year. It
threatens every industry, in every country and it costs close to USD3
trillion from the global economy annually.
Forensic fraud experts have been always on their six to catch these
perpetrators, whilst, auditors have been monitoring like a hawk to spot
a glimpse of irregularities.
Do not miss this strategic combination of the crucial roles of an auditor
and a highly skilled fraud expert came into the picture to work together
and create a robust fraud risk management in combating the escalation
of these white-collar crimes in the new economic order.
Follow your own agenda with a choice of two streams over
two days:
Stream One
Fraud on the Radar!
Fraudulent activity targeting corporate is set to increase. It is zapping
corporate profits and padding the cost of goods for both businesses
and consumers. For organisations scrambling to detect and prevent
fraud, advanced data analytics are vital to quickly find bad transactions
within your massive data. This stream will assist your fraud enforcement
team to fortify your organisation’s current fraud mitigation framework
to effectively prevent, detect and investigate deception effectively.
Stream Two
Audit in the Fraud Battleground
In recent years of economic volatility, key priorities of both audit leaders
and key stakeholders have significantly shifted from compliance and
financial controls to risk coverage and business relevance. With the rise
of fraudulent cases across the region, audit leaders are stepping up
their game to ensure a stringent monitoring programme is set up high
on alert 24/7. Join us in this stream and be highly influential in providing
more values and inputs in fraud mitigation arena.
Who Should Attend
Chiefs, Vice Presidents, General Managers, Directors,
Heads, Managers, Specialists, Auditors, Controllers and
Accountants from:
• Internal Audit
• IT Audit
• Internal Control
• Fraud
• Fraud Prevention and Investigation
• Fraud Risk Management
• Forensic Auditing
• Forensic Accounting
• Risk Management
• Cyber Security
• Governance
• Legal and Compliance
• Information Technology
From across all industries, including public and private sectors
Attend this Premier Conference and Gain
Insight Into
• Providing a clear understanding of effective fraud controls in your
organisation to minimise fraudulent activities
• Reading the mindset of potential fraudsters to protect your
organisation from pending fraudulent activities
• Boosting your audit quality and performance in guiding your
organisation towards fraud mitigation battle
• Protecting the organisation against fraud to increase shareholder
and client confidence and trust
• Building a robust corporate fraud control framework that
complements organisational reputation and business objectives
• Enhancing skills sets in identifying fraud to create an immediate
response strategy
• Instilling robust fraud prevention and detection strategies to
ensure organisational sustainability
Geographical Market of Delegates
Geographic Region % of Market
South Africa 45%
East Africa 25%
West Africa 20%
Central / others 10%
marcusevans would like to thank all the world-leading visionaries,
solution providers, associations, operators, end-users and delegates
who have contributed to and supported the marcusevans Fraud and
Audit: The Game-Changers Large Scale Event. We would particularly like
to mention our speakers for their help in the research behind the event
and also our sponsors for their continued support and commitment.
On behalf of marcusevans we hope you have a rewarding, enjoyable
and productive time. We personally look forward to meeting you all and
working with you at our future Large Scale Events planned in 2016. See
you in July!
TESTIMONIALS FROM PAST MARCUS EVANS EVENTS
Number of speakers and various topics were
well covered.
Director of Internal Audit, Global UniChip Corporation, Taiwan
All areas were well represented especially for
corporate governance.
Dolphin Energy, UAE
Great venue, diversified attendance and
interesting discussions, refreshing our minds.
EFG Hermes, Egypt
Event was great especially it brings in the
concurrent practices.
Bank Dhofar, Oman
Tel.: + 603 2723 6604 Fax: + 603 2723 6699
Email: BernadineM@marcusevanskl.com
REGISTER NOW
Business Development Opportunities
Does your company have services, solutions or technologies that the
conference delegates would benefit from knowing about?
If so, you can find out more about the exhibiting, networking
and branding opportunities available by contacting:
Bernardine Michael, Media PR Coordinator, marcusevans Malaysia
Tel: +603 2723 6757, E-Mail: BernadineM@marcusevanskl.com