Other Organisations Events
The events listed below may be restricted to member organisations - check with the organisers for full details
Fraud Advisory Panel -Developing effective fraud reporting mechanisms best practice forum | |
| This afternoon session will examine the importance of robust internal reporting systems and external reporting requirements. The forum will enable participants to benchmark with other professionals and share good practice. The guest speakers will be Keith Williamson (AlixPartners) and Chris Sherwood (Control Risks). The Fraud Advisory Panel would like to thank AlixPartners for kindly supporting this event. | |
| Date | 13 September 2010 |
| Time | 14:00 |
| Venue | London |
| Cost | £50 + VAT (£58.75) Members; £100 + VAT (£117.50) Non-members |
| Further information | Download promotional brochure and booking form |
Fraud Advisory Panel -Practical fraud detection workshop | |
| This new highly participative one day workshop will provide a valuable insight into fraud detection principles and offer practical advice on tools, techniques and systems which can be incorporated into many business processes. The workshop facilitator will be Martin Robinson (Fraud Advisory Panel) with guest presenter Richard Kusnierz (Investigative Data Mining). The workshop is aimed at middle and senior management in functions such as finance, human resources, information technology and internal audit. The Fraud Advisory Panel would like to thank Grant Thornton UK LLP for kindly supporting this event.
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| Date | 21 September 2010 |
| Time | 10:30 |
| Venue | Leeds |
| Cost | £100 + VAT (£117.50) All delegates |
| Further information | Download promotional brochure and booking form. |
Fraud Advisory Panel -Fraud risk and the internal auditor | |
| This one-day workshop presented by the Fraud Advisory Panel on behalf of the Institute of Internal Auditors - UK and Ireland will consider the role of the internal auditor in fraud risk management. The workshop facilitator will be Martin Robinson (Fraud Advisory Panel). | |
| Organiser | Institute of Internal Auditors - UK and Ireland |
| Date | 06 October 2010 |
| Time | 09:00 |
| Venue | London |
| Cost | £485 + VAT (£569.88) IIA Members; £585 + VAT (£687.38) Non IIA Members |
| Further information | For booking information contact the IIA http://www.iia.org.uk/ |