3rd Annual Fraud & Corruption Summit
Red Flags, Risks & Remedies: The Unique Event for Audit, Security & Fraud Fighting Pioneers
18th – 20th March 2009, Brussels - Belgium
Who Attends?
Internal Audit, Fraud Prevention, CSR / Corporate Governance, Forensics Professionals & Risk Compliance Functions
Building on the unprecedented success of previous summits held in Copenhagen and Stockholm, the 3rd Annual Fraud & Corruption Summit focuses on the detection, prevention & investigation of fraud & corruption. It brings together (as a team) the disciplines of corporate audit, security, fraud prevention, corporate responsibility and risk management.
Times of financial downturn or uncertainty are fertile breeding grounds for fraud and 'misdirection': as nerves and greed can create unsuspecting 'fraudsters', who only become so to cover their own tracks and to ease financial pressure.
Audit directors & risk compliance professionals and experts from across business and governments globally will share direct experiences and successes strategies gained from managing recent projects involving fraud & corruption. A unique format & timely topics in a relaxed setting will make this the ideal opportunity for Internal Audit Directors, Fraud Practitioners, Security Directors, Investigation Professionals, Risk Compliance Units, to tackle fraud and corruption risk management amongst like-minded peers.
The unique event format includes:
Day 1 - What is fraud & corruption? How are organisations approaching it today?
Day 2 - Interactive Roundtables:
Stream A - Is there a Fraudster Sitting Next to You?
Stream B – Grand Corruption
Day 3 - Proven prevention strategies
The event has the official support of key organisations in Belgium – IFA, IIA, ISACA, ASIS and the ACFE – and from associations across Europe.
Hear keynotes from:
• Calvin Wilson, Executive Director, Caribbean Financial Action Task Force (CFATF)
• Professor Humphrey Assisi Asobie, Chairman, Nigerian Extractive Industries Transparency International
• Richard Alderman, Director, Serious Fraud Office
• Steve Berkman, Author, "The World Bank and the Gods of Lending"
• UN Whistle-blower, Anonymous
• Paul Vincke, President, European Healthcare Fraud and Corruption Network (EHFCN) & Director at the Service of Medical Evaluation and Control, National Institute for Health and Disability Insurance, Belgium (INAMI)
• Christophe Quiévreux, President, IIA Belgium & Partner, Enterprise Risk Services, Deloitte
Core case studies from:
• Crawford Robinson, Head of Global Compliance Investigations, AstraZeneca
• Henrik Frössling, Global Financial Risk Manager and Head of Internal Control, Volvo 3P
• Ian Gregory, Joint General Manager, Head of Internal Audit, Sumitomo Mitsui Banking Corporation Europe Ltd
• Jeppe Kromann Haarsted, Chairman, Transparency International Denmark
• Johan Hartman, Director of Fraud Management - Citi Security and Investigative Services, Citi
• Nick Curle, Audit Director for the Group Centre Functions, Barclays
• Peter Johansson, Group Internal Controls, Volvo Business Services AB
• Peter Tickner, Director of Internal Audit, Metropolitan Police Authority
• Sergey Martynov, Chief Audit Executive, Siberian Coal Energy Company (& President of the Russia Chapter of the ACFE)
Testimonials from the following expert speakers:
• Caroline Waddicor& Allan McDonagh, Directors, Hibis Europe Ltd
• Danie Du Plessis, Director: Unit for Forensic Accounting, University of Pretoria, South Africa
• Graham Joscelyne, Director, Joscelyne + Associates, Inc. & Chairman, Audit Committee for the UN World Food Programme, Former Auditor General, World Bank U.S.)
• Koen Albers, Vice President, Association of Certified Fraud Examiners (ACFE), Belgium
• Monty Raphael, Head of Fraud & Regulatory Practice, Peters & Peters
• Mr. Rao, Independent Consultant, India
• Peter Wood, Chief of Operations, First Base Technologies
10 Reasons to Attend:
1. Benchmark with peers from across the world & international scandals - could this happen to you?
2. Share top trade secrets with world-famous investigative reporte
3. Deliver new ways to prevent fraud - learn directly from some of Europe's leading multi-nationals
4. Gain inspiration from leading governmental bodies on how do they tackle internal threats
5. Give your company a 'corporate health-check' via workshops & problem solving sessions
6. Test your ethics - what you should know as the 'custodian of ethics'
7. Improve your whistle-blowing strategy - tap into the experiences of an anonymous whistleblower
8. Avoid the bribery trap & discover how to overcome conflicting traditions & legal standards
9. Discover the implications of the rise of the 'Super-regulators' - what should you know
10. See fraud & corruption played out live while expanding your personal network at the Dinner!For sponsorship/partnership and speaking opportunities please contact shook@mistieurope.com, +44 (0)20 7779 7200.
If you have questions about the summit please contact
mis@mistieurope.com, +44 (0)20 7779 8202.
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