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Employee Fraud Prevention & Management Conference 2009 will provide an interactive forum for the organizations to discuss and share effective strategies to identify, detect and mitigate fraud. The conference intends to equip organizations with the requisite knowledge and tools in the fight against fraud. It will highlight major issues such as risk mitigation, fraud investigation, anti-money laundering and fraud response plans. The attendees will be able to learn how to develop a long term anti-fraud strategy and be updated with the latest fraud prevention tools.
Employee Fraud Prevention & Management Conference 2009 will focus on the following key issues:
- Fraudster Profile - How and what to look out for in your organisation
- Kyosei Concept - Its impact on the culture of stakeholder value in Canon
- Organised Crime & Collusion Fraud - Regional understanding for building an effective fraud risk mitigation model
- Compliance Programme - Compliance management in Siemens and how it set up a global compliance organisation
- Fraud Investigation - Strategies to conduct a successful investigation plan by leveraging on effective tools
- Anti-Money Laundering - Obtaining diligence information at the outset of a business relationship
- Fraud Response Plan - Dealing with complaints vis-à-vis regulatory authorities and enforcement agencies
- Financial Recovery - Asset tracing, restitution & injunctive relief
- Corporate Culture - Strategies to instill integrity among your employees
Visitor Profile
The targeted visitors at Employee Fraud Prevention & Management Conference 2009 are CEOs, COOs, CFOs, Chief Ethics & Compliance Officers, Chief Security Officers, Corporate Governance Directors, as well as Directors and Senior Managers responsible for:
- Internal Audit
- External Audit
- Fraud
- Investigation
- Legal & Compliance
- Regulatory Affairs
- Procurement
- Corporate Social Responsibility
- Risk Management
- Credit Control
- Forensic Accounts
- Anti-Money Laundering
- Financial Crime
- IT
- Security
- Law Enforcement, etc.
Organizer
Pacific Conferences
