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