Fraud Management: Protecting Organizations Through Prevention, Detection, and Response
Overview:
As fraud schemes grow more sophisticated and digital threats evolve, organizations must stay ahead with proactive strategies to prevent, detect, and respond to fraud. From financial fraud and cybercrime to procurement manipulation and internal misconduct, the consequences of fraud can be devastating to both reputation and operations.
This conference explores the full spectrum of fraud risk management, including governance frameworks, data-driven detection techniques, whistleblowing programs, and crisis response planning. Sessions will feature case studies, expert insights, and real-world scenarios drawn from both the public and private sectors. Participants will learn how to build fraud-resilient systems, leverage technology, and foster a culture of transparency and ethical behavior.
Whether you’re safeguarding government funds, managing third-party risk, or improving internal controls, this event equips you with the tools to tackle fraud head-on.
Who Should Attend
• Risk and Compliance Officers
• Internal Auditors and Financial Controllers
• Fraud Investigators and Forensic Accountants
• Procurement and Contract Management Professionals
• Cybersecurity and IT Risk Teams
• Public Sector Oversight and Anti-Corruption Bodies
Key Takeaways
• Understand common and emerging types of organizational fraud
• Learn how to implement an effective fraud risk management framework
• Explore detection tools including analytics, AI, and forensic audits
• Discover best practices for incident response and investigation
• Build a culture of ethics, accountability, and whistleblower protection
Conference Topics
• Building an Enterprise Fraud Risk Management Framework
• Financial Statement Fraud and Internal Controls
• Procurement Fraud and Vendor Collusion
• Cyber Fraud, Phishing, and Insider Threats
• Whistleblowing Programs and Case Management
• Using Data Analytics and AI in Fraud Detection
• Legal and Regulatory Frameworks for Anti-Fraud Compliance
• Fraud Investigation Techniques and Evidence Handling
• Fraud Prevention in Government and Public Sector Contracts
• Building Ethical Cultures and Organizational Integrity