The program of this event includes:
Day 1: Examine Real-World Case Studies of Fraud & Corruption
Day 2: In-depth Group Workshops in Two Focused Tracks: Prevention/Detection & Managing the Investigation
Day 3: Managing Fraud & Corruption – Keynotes & Best Practice Solutions
Highlights Include:
• Big name keynotes; in-depth industry case studies direct from Security and Audit Chiefs; productive roundtable debates
• A complete Fraud & Corruption Corporate Health Check – examine the entire process of conducting a Health Check through a combination of group work & feedback sections
• Proven examinations of red flags, key documents & reports – share cutting-edge tools & techniques that work
• Tackling the "Corporate Psychopath" – a step by step account
• How to turn Corporate Governance to fight Fraud & Corruption
• 24/7 management of country and political risk
• Find out how to use behavioural profiling in investigatory audits
• Uncover the dynamics, characteristics, and indicators of management corruption
• Focus on damage control techniques you can put into play after a serious event
Plus: Thematic Networking Experience – "The Fraud &Corruption Mystery Dinner". You will have ample opportunity to expand your
personal "network" and exchange ideas with peers.
Fully interactive - As part of the registration you will be invited to undergo a pre-study and a perception survey (hosted by MIS and Hibis).
The results will form the basis of a discussion session in the summit.
Don't Miss - Evening Networking Activity - "Fraud & Corruption Mystery Dinner"
Uncover the Corporate Psychopath Firsthand! This "murder mystery dinner" with a twist will centre on a major fraud and corruption scandal. "Actors" will set the scene. You will join the cast. An interactive clue game, participants will come to the dinner in character (costumes optional!), soon to find out you are all suspects in a major fraud. The fun begins as you try to recreate events and retrace the critical processes leading up to the crime. As the accusations begin to fly and clues are revealed, you must figure out who among you has committed the unspeakable fraud. You will be given a motive and means, plus some interesting skeletons to hang in your filing cabinet. You must use your auditing and investigation skills to find the real fraudster, proving your own innocence by proving someone else's guilt. In the end, the fraud is uncovered and the truth is revealed. Solving the fraud is only part of the game. Dinner in an imaginative setting in Copenhagen will provide the perfect backdrop for dubious characters who pit their wits against each other as they race against time to avoid complete corporate meltdown, protect their secrets and unmask the corporate psychopath!
