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Ethical Beacon

Corporate Fraud Investigation and Prevention

Date: 16 Mar 2010 - 18 Mar 2010
Location: Singapore
Address: Intercontinental Singapore, 80 Middle Road Singapore 188966
Event Description: Lean how to optimise your fraud risk management with new approaches to detecting, investigating and preventing fraud. A mix of panel discussions, case studies, workshops and exclusive, closed-door sessions will provide you with practical information to improve your anti-fraud practices.

Conference highlights: 
- Learn from recent high profile fraud cases: An analysis of the Satyam Computer and Madoff Investment Securities fraud cases, featuring original data and documents
- Join round table panel discussions to discuss the most common types of fraud in Asia 
- Discuss best practices for tracking and investigating fraud
- Hear from experts on how to maximise the results of employee interviews
- Receive an update on new technologies to fight electronic fraud and data theft
- Understand how companies are affected by the legal implications of fraud
Contact: Contact person: Jennifer Poon 
Phone: +852 2219 0111 
Email:info@beaconevents.com
Website: www.CorporateFraudAsia.com
Website: www.beaconevents.com/legal
 
 
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