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A breakfast briefing for senior management interested in avoiding mistakes in investigating suspected fraud in your business.

Programme

The enemy within: protecting your company against theft, embezzlement and financial crime
Moira Hindson, Partner, Kingston Smith LLP

Using examples from her extensive case history as a forensic accountant and expert witness, Moira will discuss some of the methods used by fraudulent directors and employees to manipulate accounting records and/or misappropriate company assets for personal gain or to conceal the true state of the company’s financial position.

Investigation - critical first steps 
Andrew Frake, Solicitor, asb law LLP

Andrew will discuss the crucial first steps that organisations and individuals can make to ensure that evidence is properly preserved and collected so that, further down the line, it can be presented to a court in an effective and admissible way.

Using technology to build your case
Phil Beckett, Director, Navigant Consulting (Europe) Ltd

Technology plays an increasingly important role in the detection and investigation of fraud. It can, in some cases, provide the ‘smoking gun’, but inevitably provides the key evidence to establish the: who, what, where, when, why and how. This presentation will focus on:

• Using intelligent analytics to identify control breakdowns and suspect activity
• Helping to manage the tsunami of data and documents to be investigated
• Recovering technical artefacts that allow us to re-create history

Arrivals 08.00am for 8.30am start. End 11.00am  
This event is free to attend.

It may be necessary, for reasons beyond the control of asb law, to cancel, alter the content or timing of the programme.

Fraud Checklist

asb has also pulbished a Fraud Checklist - What to do if you suspect Fraud.

Download your copy