Fraud, Auditing & Investigations: Tools, Software and Training

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Fraud, Auditing & Investigations: Tools, Software and Training

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Fraud, Auditing & Investigations: Tools, Software and Training

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

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