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Investigating Financial Fraud and Corruption

Oct 3, 2016 - Oct 4, 2016

Investigating Financial Fraud and Corruption

The workshop aims to provide a framework for the planning, management and conducting of effective financial investigations into fraud and corruption.  It will equip participants with the skills required to identify, recover and present evidence in order to secure positive results.  The workshop will encourage maintaining an open investigative mind-set, concentrating on establishing the facts, rather than focusing on confirming suspicions.

Participants will receive guidance in respect of available specialist services that can benefit an investigation, together with an insight as to the value of open source data and how to identify and obtain it.

At the end of the workshop, participants will have the skills to conduct ethical and effective investigations, producing detailed evidence, enabling informed decisions to be made based on reported outcomes.

Key benefits of attending this workshop:

  • Plan, manage and conduct effective investigations whilst understand the importance of ethical decision making and enquiries
  • Effectively identify, preserve, record, recover and produce quality evidence
  • Identify and utilise available open source data
  • Understand the range of specialist services available to enhance investigations
  • Equip investigators with the tools and frameworks to support witness and suspect interviews
  • Provide managers and supervisors with an insight of investigative and interviewing best practice to enable systems and processes to support investigating officers

  • Investigators
  • Investigative Managers / Supervisors
  • HR professionals
  • Risk Managers
  • Compliance Officers

 

Workshop Trainer:

A senior Accredited Counter Fraud Specialist (ACFS), with over 30 years’ experience in the execution and management of a full range of counter fraud work, investigations and associated training. Workshop trainer’s experience spans the public and private sectors both within the UK and overseas.

Workshop trainer is an accredited Interview Advisor and Advanced Interviewer of witnesses and suspects, including Cognitive and ABE Interviewing of vulnerable, intimidated, significant or key witnesses. He focused on obtaining fine grain detail even in the most difficult or sensitive circumstances.

Workshop trainer is an Accredited Investigator and Disclosure Officer, with extensive specialist knowledge and experience in managing and conducting complex investigations, the gathering and analysis of evidence, interviewing, the preparation of detailed case files and the giving of evidence in court.

Workshop trainer specialises in countering fraud, abuse, waste and maladministration within the insurance industry, including the niche areas of Private Medical Insurance (PMI), International Private Medical Insurance (IPMI) travel insurance and international assistance.

He has worked for commercial organisations in the private sector, legal professionals and regulatory bodies as well as public sector organisations such as the National Health Service.  He is currently providing mentoring and training services for the police in the UK.

He has provided presentations, seminars, training courses and workshops to a large number of UK and international clients, as well as writing for industry publications and speaking at global conferences.

EXCLUSIVE Case Studies:

The workshop will feature breakout sessions and case studies to discuss sector specific issues, together with a final case study on Day 2 to reinforce the fundamentals of the workshop. 

Examples of frauds will be discussed, with case studies including:

  • Identity fraud,
  • Insurance fraud online fraud and
  • Money laundering

Interested in partnering with us?

Please contact us to discuss your requirements.
Click here to get in touch with us.

Workshop Venue:

M Hotel Singapore

81, Anson Road

Singapore 079908

T: (65) 6224 1133

F: (65) 6224 3173

Website: www.m-hotel.com

For room reservations, please contact:

Elvin Tan

Director of Business Development

M Hotel Singapore

D: (65) 6500 6219

M: (65) 9339 3856

E: Elvin.Tan@millenniumhotels.com


Details

Start:
Oct 3, 2016
End:
Oct 4, 2016

Organiser

Open Forum Enterprise Pte Ltd
Phone:
(65) 6635 8836
Email:
tickets@openforum.com.sg
Website:
http://www.openforum.com.sg/

Venue

M Hotel Singapore
81, Anson Road
Singapore, 079908 Singapore
+ Google Map
Phone:
(65) 6224 1133
Website:
www.m-hotel.com