Super Early Bird Fee

Register and Pay by
13 Oct '17

Early Bird Fee

Register and Pay by
3 Nov '17

Regular Fee

Register and Pay after
3 Nov '17

$1,495.00(USD) $1,645.00(USD) $1,795.00(USD)

Group Discount! Enjoy 10% off when you register for 3 or more
or
For groups of 3, 4th comes for free

IMPORTANT NOTES
  1. Super Early Bird and Early Bird promotion: Discount will only be valid if payment is received by stipulated date.
  2. Group Discount promotion: Discount only applies to registrations from the same company registering at the same time, issued in a single invoice and of the same billing source.
  3. Only corporate registrations will be accepted.
  4. Bank charges & taxes are to be borne by registrants, if applicable.
  5. Full payment is mandatory upon registration for admission to the event.
  6. Walk-in delegates will only be admitted on the basis of space availability and with immediate full payment.
  7. Fee includes lunch, refreshments and e-documentation.
  8. To enjoy applicable corporate room rates, please quote “Pacific Conferences Corporate Rate”
  9. The organiser reserves the right to make any amendments that it deems to be in the interests of the event without any notice.
  10. Any information provided by registrants will be used for the primary purpose of event administration and upcoming events updates. For more information, please visit: http://www.conferences.com.sg/privacy-statement/

CANCELLATION & REPLACEMENT
A replacement is welcome if you are unable to attend. A full refund less 10% administrative charge will be issued for cancellation received in writing by 3 Nov 2017. A 50% refund and a set of e-documentation will be issued for cancellation received by 17 Nov 2017. Regrettably, no refund will be issued for cancellation received after 17 Nov 2017 or for “no show” participant. You will however receive a set of e-documentation.

Can you Identify Red Flags, Prove Wrongdoing?

Corruption, cybercrime, procurement scams– Proving fraud can be difficult when deception can occur at any area of operation and employee level. With increased creativity of today’s fraudsters, businesses face an uphill task in tracking irregularities and gathering sufficient evidence. Rapid technological changes and emerging fraud risks pose further challenges for companies in setting updated policies and controls to detect, manage and report latest fraud schemes.

Stay Ahead of Sophisticated Fraud with
Proactive Controls, Data Analytics, Investigative Interview Techniques

Join this 2-day event to acquire the latest skills in fraud detection, investigation and prevention. Gain insights from Visa and healthcare companies’ case studies on latest techniques and tools in tackling corruption and bribery, cybercrime and more. Examine best practices in managing fraud risk with effective fraud risk assessment measures and robust controls. Practice investigative interviewing skills through an interactive roleplaying session and witness live samples on how analytics was used in fraud detection and investigation.


Event Highlights

Fraud Risk Management Workshop

Fraud risk identification, analysis, treatment best practices

Managing Cybercrime Case Study

How to anticipate vulnerabilities to secure risk-sensitive assets?

Anti-Bribery & Corruption Case Study

How to overcome and prove kickbacks, collusion, conflicts of interest?

eDiscovery, Digital Forensics, Analytics Workshop

Live samples, real life examples : Identify red flags and anomalies

Investigation & Interviewing Workshop

Common mistakes, formulating questions, identifying deception

Benefits of Attending

  • Hear intimate sharing from fellow internal auditors in the region on their fraud challenges
  • Gain insights from standards and guidance used by leading companies to manage fraud risks
  • Examine vulnerabilities and key fraud risks to prevent and detect integrity failures and common deficiencies
  • Learn how to strengthen inadequacies of internal controls for more robust anti-fraud policies and procedures
  • Acquire tips to develop an incident response strategy and maintain an ongoing fraud monitoring programme
  • Gather tips on healthcare companies’ strategies in blocking and responding to cyber attacks
  • Adopt best practices from Visa’s investigation of personnel, vendors and third party relationships
  • Understand common challenges faced in using analytics for fraud detection and investigation
  • Apply how digital forensics can be used in an investigation to preserve, recover and search data
  • Discover online research tips and social media exercises in researching individual subjects
  • Find out how to close the investigation – Evidence collection, storing evidence, report writing
  • Identify common whistleblowing issues including threats of violence, deadlines, lack of credibility
 

Speakers

Lisa Liao

Compliance Director,

Visa

Sylvester Wong

Senior Director, IT Asia Pacific,

Fresenius Medical Care

Nicholas Blank

Director of Investigations,

Blackpeak

Steven Wilkinson

Principal, Compliance, Forensics & Intelligence,

Control Risks

Sebastian Lueneburg

Senior Consultant,

Control Risks

Sylvia Lim

Managing Director,

Excellence Link Associates

Who Should Attend

Senior level Internal Auditors and Executives from Finance, Investigations and Risk responsible for fraud management

 

Agenda

  • Day 01

    08:30 Registration & Morning Coffee
  • 09:00 FRAUD RISK MANAGEMENT WORKSHOP

    Effective Fraud Risk Assessment

    • Examining vulnerabilities to prevent and detect integrity failures and common deficiencies
    • Best practices in fraud risk identification, analysis, treatment
    • Insights from standards and guidance used by companies to manage fraud risks
    • Developing the fraud risk assessment context and criteria matrix
    • Conducting fraud risk assessments in real life business cases
  • Robust Controls & Measures

    • How to strengthen inadequacies of internal controls?
    • Best practices in anti-fraud policies and procedures
    • Examining ethics grey areas and personal dilemmas faced
    • How to develop an incident response strategy?
    • How to maintain an ongoing monitoring programme?

    (inclusive of 30 min Morning Refreshments & Networking Break)

    Sylvia Lim, Managing Director, Excellence Link Associates
  • 13:30 Lunch & Networking Break
  • 14:30 ANTI-BRIBERY & CORRUPTION CASE STUDY

    Practical Techniques & Skills on How Visa Identifies, Proves, Mitigates Bribery & Corruption

    • Donations, gifts, non-cash bribes– Examine common schemes faced by Visa
    • How Visa identifies warning signs in payment processes, financial reporting and more
    • Key controls and prevention KPIs set at Visa in strengthening anti-bribery and corruption
    • How Visa overcomes and proves kickbacks, collusion, conflicts of interest
    • Best practices in Visa’s investigation of personnel, vendors and third party relationships

    Lisa Liao, Compliance Director, Visa

  • 15:30 Afternoon Refreshments & Networking Break
  • 16:00 MANAGING CYBERCRIME CASE STUDY

    Overcoming Key Cybersecurity Challenges: How the Healthcare Industry Protects its Business in the Cyberspace

    • How healthcare companies keep up with technological advancements and cyber threats they are exposed to
    • How healthcare businesses anticipate vulnerabilities in systems and secure risk-sensitive assets
    • Examining controls put in place to protect against known and emerging cyber risks in the healthcare industry
    • Hear healthcare companies’ strategies in blocking attacks, responding to an attack, recovering good data
    • Best practices in cyber incident response in the healthcare industry – How to recover from cyber incidents

    Sylvester Wong, Senior Director, IT Asia Pacific, Fresenius Medical Care

  • 17:00 End of Day One
  • Day 02

    08:30 Morning Coffee
  • 09:00 eDISCOVERY, DIGITAL FORENSICS, ANALYTICS WORKSHOP

    Latest Tools & Technologies for Fraud Detection and Investigation

    • How to implement data analytics to proactively detect, assess and investigate fraud?
    • What data sources are required to mitigate fraud risks?
    • Case studies on how organisations are using analytics to identify red flags and anomalies
    • Common challenges faced in using analytics for fraud detection and investigation
    • How digital forensics can be used in an investigation to preserve, recover and search data?
    • What can be examined digitally for evidence in your organisation?
    • Key considerations in electronic discovery for internal auditors

    Live samples: Real life examples of how analytics was used in the identification and assessment of fraud risks

    Steven Wilkinson, Principal, Compliance, Forensics & Intelligence, Control Risks
    Sebastian Lueneburg, Senior Consultant, Control Risks

    (inclusive of 30 min Morning Refreshments & Networking Break)

  • 12:30 Lunch & Networking Break
  • 13:30 INVESTIGATION & INTERVIEWING WORKSHOP

    Best Practices in Fraud Investigation & Investigative Interviewing

    • Informing stakeholders – Who should be informed about the investigation? Why?
    • Discussing departmental roles in the investigation team
    • Researching subject individual – Online research tips, social media exercise, what can be found without intrusive investigation
    • Site visits – When to do site visits, when you shouldn’t do them, how to be “street savvy”
    • Closing the investigation – Evidence collection, storing evidence, report writing
    • Investigating potential areas of fraud – Industry-specific fraud, country-specific fraud
    • Investigative interview techniques – Common mistakes, formulating questions, identifying deception

    Discussion: Who should be involved in the investigation team? Discuss scenarios including general investigations, asset misappropriation, cyber theft and how the team should be formed
    Investigative Interviewing Exercise: Delegates will read an interview transcript, and discuss where things went right or wrong guided with critique from the workshop leader
    Analysing Whistleblower Letters Exercise: Delegates will analyse mock whistleblower letters and identify issues such as threats of violence, deadlines, lack of credibility and more

    Nicholas Blank, Director of Investigations, Blackpeak

    (inclusive of 30 min Afternoon Refreshments & Networking Break)

  • 17:00 End of Event