The event’s titled ‘Red Flags, Risks and Remedies’.

Who attends

It’s aimed at managers in internal audit, fraud prevention, forensics and risk.

Organisers point out that times of financial downturn or uncertainty are breeding grounds for fraud and 'misdirection': as nerves and greed can create unsuspecting 'fraudsters', who only become so to cover their own tracks and to ease financial pressure.

Format

Day 1 - What is fraud & corruption? How are organisations approaching it today?
Day 2 - Interactive Roundtables:
Stream A - Is there a Fraudster Sitting Next to You?
Stream B – Grand Corruption
Day 3 - Proven prevention strategies

Keynotes from:
• Calvin Wilson, Executive Director, Caribbean Financial Action Task Force (CFATF)
• Professor Humphrey Assisi Asobie, Chairman, Nigerian Extractive Industries Transparency International
• Richard Alderman, Director, Serious Fraud Office
• Steve Berkman, Author, "The World Bank and the Gods of Lending"
• UN Whistle-blower, Anonymous
• Paul Vincke, President, European Healthcare Fraud and Corruption Network (EHFCN) and Director at the Service of Medical Evaluation and Control, National Institute for Health and Disability Insurance, Belgium (INAMI)

Case studies from:
• Crawford Robinson, Head of Global Compliance Investigations, AstraZeneca
• Henrik Frössling, Global Financial Risk Manager and Head of Internal Control, Volvo 3P
• Ian Gregory, Joint General Manager, Head of Internal Audit, Sumitomo Mitsui Banking Corporation Europe Ltd
• Jeppe Kromann Haarsted, Chairman, Transparency International Denmark
• Johan Hartman, Director of Fraud Management - Citi Security and Investigative Services, Citi
• Nick Curle, Audit Director for the Group Centre Functions, Barclays
• Peter Johansson, Group Internal Controls, Volvo Business Services AB
• Peter Tickner, Director of Internal Audit, Metropolitan Police Authority
• Sergey Martynov, Chief Audit Executive, Siberian Coal Energy Company (& President of the Russia Chapter of the ACFE)


Among speakers are Caroline Waddicor and Allan McDonagh of fraud prevention consultants Hibis Europe; and Monty Raphael, Head of Fraud and Regulatory Practice at law firm Peters & Peters.

For details contact shook@mistieurope.com