Concerned man looking at tablet at night

Some Inconvenient Truths

Financial Crime: Detection and Prevention
Payroll Fraud. Procurement Fraud. Asset Misappropriation

partnerNet abstract background

Financial Crime is not something organisations can simply ignore or expect their auditors to protect against – the world has changed forever and new vulnerabilities are around the corner.

Government data shows that a significant number of organisations in Australia and New Zealand have been impacted by fraud and financial crime. Newspapers and online media are constantly reporting cases of both fraud and misappropriation of assets and resources in both public and private sector.

High risk areas include procurement fraud, HR/Payroll Fraud, Cyber Fraud and Asset Misappropriation.

In addition, there is waste, error and abuse – while some of this may not be against the law - it has long-lasting impact.

In this briefing, our keynote speaker - John Geurts - will share:

  • Insights on the risks to your organisation from both internal and external sources
  • Steps you can take to protect your people, your finances as well as your reputation
LUGS Tier 1


Meet The Speaker

 
John Geurts, former Head of Security at Commonwealth Bank of Australia and a former Australian Federal Police officer who will talk about the risks to your organisation from both internal and external sources, along with some of the steps you can take to protect your people, your finances and your reputation.

John has seen some clever and imaginative ways organisations and people have been targeted over the years, and has spent the majority of his life protecting businesses and the wider community from the impact of fraud, waste and abuse.
Mr John Geurts

John Geurts

Former Head of Security, Commonwealth Bank
Former Australian Federal Police Officer

 

E-Learning Resources


Dates & Locations

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Melbourne

 Grand Hyatt
123 Collins St
Melbourne 3000 VIC

Date/Time

Tuesday April 4, 2017
8:00am - 10:00am

Complimentary breakfast included

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Sydney

Establishment
252 George Street
Sydney 2000 NSW

Date/Time

Thursday April 6, 2017
8:00am - 10:00am

Complimentary breakfast included

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