Global Fraud Summit

Tuesday October 14, 2008 - Friday October 17, 2008

Pan Pacific Singapore
7 Raffles Boulevard, Marina Square
Singapore, Central Singapore 039595

 Today, businesses are fraught with fraud. 90% of white-collar crimes are now committed by companies’ own staff. Why the increase? Companies must boost their internal controls, compliance and anti-fraud framework. However, establishing one is tough. Training and awareness, gaining trust among employees are challenges the fraud manager has to tackle.

Furthermore, fraudsters have an international syndicate and they have also made use of technology as a means to defraud their organizations. Fraudsters these days get away without punishment as sometimes, companies do not wish to bear the brunt of losing their reputation. So how can there be a system to alert that the fraudster is on the lose? Do whistleblowing tactics work? What are repercussions of the whistleblower? Dare anyone be the whistleblower in the Asian context?

This summit will address strategies, theories and practical methodologies to prevent fraud, dismiss the idea of cheating and have policies for control.

Benefits of attending this event:

Global Fraud Summit will showcase successful anti-fraud strategies used by organizations to prevent, deter and eliminate fraud altogether.

The 4 day programme is packed to the brim with the following topics on:

• Why do companies face the constant woe on Fraud in today’s business environment
• Who would have thought Fraud exists in the Public Sector
• The continuous proliferation of Fraud in the corporate world
• Get  a bird’s eye view on fraud in different Industry streams –
  Banking/Finance/Insurance/IT/Telecommunications/Hospitality/FMCG/Oil, Gas, Power and Mining
• How to eradicate money laundering and what are the similarities and differences in industry sectors
• The duty of the loyal employee - Whistle-blowing techniques
• How Fraudsters keep advancing themselves with technological changes

And many more interesting sessions on fraud….Get into the minds of the fraudster! Attend Global Fraud Summit and protect your organisation by keeping abreast of the latest tools, techniques and strategies to detect fraud, the early warning signs, steps to curb fraud in your respective industry.