Pre-conference Workshops - Corporate Fraud, Investigation and Prevention 2010, Singapore

Pre-conference Workshops
16 March 2010, Tuesday

Workshop A 09:30 – 12:30
Corporate fraud investigation: Before, during and after
This workshop will take you through the process of an internal fraud investigation based upon real case examples. Participants will practice techniques of mitigating corporate fraud and undertaking effective investigations.. During this intensive workshop you will learn:

Basic and advanced elements of fraud forensics
Interviewing and information gathering techniques
Tools and technologies for electronic investigations
Dealing with whistleblowers
Minimising damage to the business
Understanding and controlling the human element

Rob McCusker, Director of the Centre for Fraud & Financial Crime, UNIVERSITY OF TEESSIDE, Transnational Crime Adviser to the AUSTRALIAN INSTITUTE OF CRIMINOLOGY

Workshop B 14:00 – 17:00
Data management and analytics – effective tools to combat fraud
Data analytics play a critical role in detecting and preventing fraud. Learn how to apply best practices to implement a strong fraud detection and prevention program.

Identify fraud by reviewing 100% of transactions
Testing internal controls to reduce fraud and enhance compliance
Using practical examples to demonstrate:
- Data exploration
- Suspicious activity analysis
- Automating auditing processes

Wilds David Ross, Deloitte