Financial Crime Forum - Hong Kong - June 2008
Combating Internal Fraud : The Chief Officers' Network and The Risk Professional are official media of The Financial Crime Forum's annual Asia Pacific event to be held in Hong Kong in June 2008.
Insiders commit more crime against organisations than anyone else.
From the simple (stealing equipment and stocks) to the sophisticated (document based fraud) employees cost businesses around the world thousands of millions of dollars every year. Not only does that come off the bottom line, the cost of risk management, avoidance and recovery adds to the overall cost of crime to your business.
The Financial Crime Forum Asia Pacific 2008 has the theme "Combating Internal Fraud."
Themes include:
- developing a robust internal fraud risk assessment programme
- identifying the rogue employee - psychological issues
- identifying the rogue employee - financial aspects
- interviewing techniques - staff and witnesses
- packaging a case for presentation to prosecutors
- identifying corrupt employees and responding
- forensic tools to identify fraud
- managing news - public and market disclosures.
- managing the civil litigation / enforcement agency interface
The Financial Crime Forum's Third Annual Asia Pacific Forum is the leading event for
- compliance professionals
- internal fraud professionals
- corporate policy-makers
- enforcement agencies
- counter-money laundering professionals
- human resources professionals
- market regulators
- market - media relations specialists.
For more information, see http://www.financialcrimeforum.com
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