Fraud - Prevention & Detection! - Free Event
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South Wales Members' Network
Fraud - Prevention & Detection!
Speaker: Steven Giles, High View Consultants
Wednesday 13 March 2013 - Village Hotel, Cardiff CF14 7EF
The risk of fraud increases as the economy downturns. This maxim has never been more true than it is today, yet many organisations, managers and business professionals remain largely unaware of the threats - what fraud is, who commits it and why, the true costs, etc. This session provides a forensic analysis of fraud risk and shows how the risk can best be managed by a combination of preventative and detective controls that work in practice. Key features include:
- Financial crime risk management framework
- Analysis of fraud threats - scope, scale, type, perpetrator and cost
- Motives and behavioural red flags
- The "Top 10" most effective anti-fraud preventative controls
- Deterrence - how to modify behaviour
- Fraud detection techniques
- Examples of fraud cases
- Fraud Awareness Quiz
Biography - Steven Giles, High View Consultants
Steve Giles has over 20 years' experience of managing corporate governance, risk management, internal audit and financial crime assignments. He qualified as a Chartered Accountant with Deloitte & Touche in 1983 and transferred to Forensics in the early 1990s, when he case-managed a variety of high profile and sensitive fraud, corruption and money laundering assignments both in the UK and abroad.
Steve left Deloittes in 1997 to set up Highview Consultants, which provides specialist advice to organisations in the areas of governance, risk and anti-fraud and corruption. He has helped executives to find solutions to a variety of unusual business problems ranging from dysfunctional boards to risk management failures to corporate fraud.
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