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IIR Audit & Risk
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Tue 19 Jan 2010
- Wed 20 Jan 2010
etc.venues, Dexter House, London, United Kingdom
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Now in its 12th year IIR’s Fraud World conference has grown to become the largest fraud event in Europe – with more speakers, more topics covered, more panel discussions, making the event more interactive and of course, more networking. Below are a few facts and figures outlining why you should not miss Fraud World 2010 in January.
Expert speakers include:
• Jim Gee, CENTRE FOR COUNTER FRAUD STUDIES
• Alan Bryce, AUDIT COMMISSION
• Malcolm French, NATIONAL FRAUD AUTHORITY
• Ros Wright, FRAUD ADVISORY PANEL
• Charles Monteith, SERIOUS FRAUD OFFICE
• Ken Gort, METROPOLITAN POLICE AUTHORITY
• Ros Wright, FRAUD ADVISORY PANEL
• Sue Conroy, EUROSTAR
• Stephen Payne, LLOYDS OF LONDON
• Rob Cutler, LEGAL & GENERAL
• Richard Lawrence, MONSOON
• Simon Wilkin, INVESTEC
This year's conference will address 6 streams and themes, allowing you to tailor the event to your own specific areas of interest.
Select the streams most pertinent to your business needs!
Stream A: Fraud Prevention
Stream B: Successfully Investigating Fraud
Stream C: Data Security & Identity Fraud
Stream D: Fraud for Financial Institutions & Insurers
Stream E: Cybercrime, Electronic & Plastic Card Fraud
Stream F: Asset Tracing & Recovery & Offshore Fraud
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Don't Miss
Pre– Conference Summit Day
Fraud Detection & Investigation
18th January 2010, etc venues, Dexter House, London
This comprehensive new programme describes tools and methodologies that will improve the efficiency of even the most effective audit, investigative, HR, legal and compliance teams, showing you how to succeed with even the most difficult investigation.
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Key Presentations
What’s NEW for 2010?
1. Keynote Addresses from:
• Malcolm French, National Fraud Authority
• Marta Andreasen, EU Whistleblower
• John Rosenbloom, Counter Fraud Professional Accreditation Body
• Jim Gee, Centre For Counter Fraud Studies
2. Hot Topics being addressed this year include:
1. Fraud, Economics & the Recession
2. Guidelines for Protecting Businesses from Fraud
3. Whistleblowing
4. Integrating Internal Audit & Fraud Prevention
5. Fraud, the Passport Service & ID Cards
6. Implementing an Anti-Corruption Programme
In addition, 6 tailored streams allow you to pick and choose subjects aligned with your own business strategies.
(See over for more detail on individual streams.)
3. Case Study presentations from an even more diverse line up.
Just some of our practitioner speakers are from:
INDUSTRIES ORGANISATIONS
● Banking Calyon, ABN Amro ….etc
● Public sector DWP,Metropolitan Police ….etc
● Technology Siemens,Oracle ….etc
● FMCG British American Tobacco ….etc
● Card payments Money Transfer International ….etc
● Insurance AXA & Lloyds of London ….etc
● Retail Monsoon, Ralph Lauren Polo ….etc
● Pharmaceuticals Procter & Gamble, Croplife ….etc
● Transport Transport for London, Eurostar ….etc
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