What our Speakers think about the Internal Fraud Prevention 2011 conference:

The pace of change in the area of internal fraud investigation and mitigation has never been greater and the perpetrators facing us more complex. With the convergence of traditional investigative practices and reliance on IT tools it’s vital that we learn from each other and keep up with industry best practice.

The conference presents an excellent opportunity for those with responsibility for protecting corporate Australia from fraud to come together and discuss current themes and trends in fraud risk.

Key strategies for successful internal fraud prevention:

Based on our extensive research with 40+ Internal Fraud Prevention Professionals in the Finance industry we built the conference programme around the key strategies on how to achieve efficient fraud prevention:

• Moving from fraud investigation to fraud detection and prevention management to reduce losses and maintain a good reputation
• Best practice strategies to monitor staff and internal processes to overcome system weaknesses
• Utilising fraud and risk management software efficiently to mitigate fraud risk and losses

What will you take out of this Event?

Proven and practical experience is guaranteed at an IQPC conference. Take away valuable ideas through case studies presented by executives who have handled firsthand the challenges you face.

Internal Fraud Prevention 2011 will give you insights into:

• Mitigating Fraud Occurrence Risks with Effective Fraud Prevention Strategies
• Aligning your Internal Fraud Prevention Strategies with your HR Management Strategies to Mitigate Internal Fraud Occurrence
• Implementing Real-Time Monitoring across all Product Lines to Better Capture Unusual Transfers and Red-Flags
• Counteracting Internal Fraud Incidents with Anonymous, Efficient and Trustworthy Whistleblower Programmes and Whistleblower Protection Programmes
• Maximising the Efficiency of Data Forensics and Analysis to Improve Fraud Prevention
• Implementing an Overall Enterprise Fraud Risk Strategy to Maximise the Effectiveness of Fraud Prevention across the Organisation

If your job includes one or all of the following responsibilities, you cannot afford to miss this event:

• Detection, analysis and management of fraud
• Developing, maintaining and continually adapting new and existing reports to monitor high risk areas
• Developing, maintaining and adapting data interrogation reports to identify indicators of fraudulent activity
• Risk strategy development
• Communicating with the CFO and both internal and external auditors around fraud
• Assessing necessary governance practices, investigative expertise and support systems to support a zero-tolerance culture against fraud
• Conducting fraud detection data analysis
• Managing whistleblower and ethics reporting services
• Improving data analytics techniques

Who will you meet at Internal Fraud Prevention 2011?

This industry event will bring together senior-level professionals involved in internal fraud prevention from across the Finance industry including Banking, Insurance, Super, Wealth and Fund Management: