5th Annual Fraud & Corruption Summit
Governance, Leadership & Transparency: Turning off the Taps to Fraud, Corruption & Financial Crime in Business & Government
6th – 8th April 2011, Copenhagen – Denmark
Full brochure now available!
MIS Training Institute is delighted to announce that the 5th Annual Fraud & Corruption Summit 2011 will be hosted in 'Wonderful' Copenhagen – the venue of the inaugural summit back in 2007. Experts selected from some of the world's leading companies will come together to share successes, challenges and lessons learned from managing projects and cases involving fraud and corruption, with a focus on 'first of a kind' achievements and approaches.
A unique learning format – case studies, typically inaccessible keynote speakers, panel discussions, thought leadership exercises, streamed workshops, and thematic dedicated networking activities - make this the ideal opportunity for directors of internal audit, fraud risk / prevention / investigations, security, risk compliance & anti-corruption leaders
to tackle fraud management challenges in a hassle-free environment, surrounded by colleagues who share your concerns.
These summits traditionally enjoy the support and participation of the multi-national and regional business community, prominent government departments, anti-corruption commissions and the international community working in the fraud risk and anti-corruption landscape.
Recent MIS Fraud & Corruption Summits have been hosted in Mombasa, Copenhagen, Zanzibar, Stockholm, Accra, Brussels, Uganda, London, Durban and are upcoming in Dubai (January 2011), Cape Town (March 2011) and Copenhagen (April 2011).
New Interactive Game Show! "WHO WANTS TO BE A FRAUDULANAIRE"
The ultimate educational social evening - a quiz show designed to test your fraud & corruption skills & knowledge. Are you willing to risk it all for the big prize? Written by Nigel Iyer, Co-Hosted by Nigel Iyer & Simon Scales.
"Brings fraud to life in a most dramatic way!" Ros Wright QC, Chairperson, Fraud Advisory Panel (quote "Greed" Dinner at Fraud & Corruption Summit 2009).
Agenda at a Glance...
Day 1 Strategic Approach to Fighting Corruption: Landscapes, Trends, Business Ethics & Governance
Day 2 Detection, Investigation, Prevention & Litigation of Fraud, Corruption & Financial Crime – Case Studies
· Workshop 1 - Alternative Investigations: They Don't Need To Cost That Much
· Workshop 2 – Fraud Riskability
· Roundtable 1 – Fraud Litigation: Key Legal Issues In Managing Your Case
· Roundtable 2 - Illicit Trade, Counterfeit & Assessing Business Risk in Difficult Regions
Day 3 Catastrophic Fraud Risk & Reputation, Hotlines & Fraud Forensics
·
Fraud & Anti-Corruption Thought-Leadership Roundtable
International Speaker Panel Spanning Over 13 Different Countries....
·
Mr. Mark Carawan,
Chief Internal Auditor,
Barclays Group
·
Ms. Anne Ehrenreich,
Chief Adviser and Team Leader in the Africa Department,
Ministry of Foreign Affairs, Denmark
·
Ms. Anne-Marie Ögren,
Head of CHU-FMC,
The Swedish National Financial Management Authority, Sweden
·
Ms. Christine Jøker Nissen,
Advisor - International Market Policy and the UN Global Compact,
The Confederation of Danish Industry (Dansk Industri), Denmark
·
Ms. Caroline Waddicor,
Managing Director,
Hibis Europe Limited
·
Mr. Daniel Hanner,
Director of the Corporate Internal Audit Department,
Electrolux, Sweden
·
Mr. Don Randall MBE, Head of Security, Bank of England
& Chairman of the
'Sister Banks', the City of London Crime Prevention Association and 'Project Griffin'
·
Mr. Emmanuel Pascal,
Audit Manager,
Brakes Group, France
·
Mr. Finn Baagøe Hansen,
Regional Compliance Officer,
Siemens A/S, Denmark
·
Mr. Garry Honey,
Author of
'A Short Guide to Reputation Risk'
&Teaching Fellow at the Centre for Corporate Reputation,
Said Business School, Oxford University, UK
·
Mr. Gaurav Ajmani,
Investigations Senior Manager, Financial Integrity Unit, Microsoft Audit Group,
Microsoft Corporation (India) Pvt. Ltd, India
·
Dr. Henrik Syse,
Senior Research Fellow,
Peace Research Institute Oslo (PRIO),
Editor,
Journal of Military Ethics Ass.
& Professor,
Norwegian Military Defense College, Norway
·
Mr. Ihab Ahmed,
Global Audit & Transformation Director,
Dell Corporation Ltd
·
Mr. Ivor Beazley,
Head of Governance and Anti-Corruption (Operations Policy and Country Services) & Chair of GAC Committee,
World Bank, USA
·
Mr. Jens Røder,
CEO & Secretary General,
Nordic Federation of Public Accountants, Denmark
·
Mr. Jeppe Kromann Haarsted,
Corporate Responsibility Manager – Corporate Communications,
Coloplast A/S, Denmark
·
Mr. Jim Crawford,
Head of Internal Audit,
Total E&P, UK
·
Mr. Jim D. Best,
Chairman & Chief Executive Officer,
Kalahari Energy, Botswana
·
Ms. Joyce Drummond-Hill,
Head of Audit and Corporate Assurance,
National Offender Management Service, an Agency of the Ministry of Justice (including Prisons & Probation), UK
·
Mr. Juan Ivan Rogers-Harper,
Founder & President,
International Institute of Anti-Fraud Forensic Auditing (IIAFA), Panama
·
Mr. Kersi F. Porbunderwalla,
Managing Partner,
GRCControllers, Denmark
·
Mr. Laszlo Salgó,
Assistant Director Projects, Operations Department, Europol
·
Mr. Malcolm Zack,
Audit Director,
Brakes Group, UK
·
Mr. Mariano A. Davies,
Chairman,
The Council of British Chambers of Commerce in Europe (COBCOE) Nordic Region,
President,
British Chamber of Commerce in Denmark
·
Mr. Michael Andersson,
Audit Director,
Group Finance, SKF, Sweden
·
Ms. Mona Vaswani,
Litigation Partner and Head of Corporate Fraud Group,
Allen & Overy LLP
·
Mr. Nigel Iyer,
Director,
Septia Group
·
Lady Olga Maitland,
CEO,
Money Transfer International
& Special Adviser,
President of Equatorial Guinea
·
Mr. Roar Frøystad, Chief Auditor - Corporate Audit Europe, Africa and Asia, Statoil ASA
·
Mr. Patrice Sam,
Investigator,
UNESCO Internal Investigations Unit, France
·
Mr. W Peter Tickner,
Director,
Peter Tickner Associates Ltd (Recently Head of Internal Audit, Metropolitan Police), UK
·
Dr. Sally Leivesley,
Managing Director,
Newrisk Limited London (Senior Adviser to Governments & Companies on Catastrophic Risk, Continuity & Security)
·
Mr. Sergey Martynov,
Chief Audit Executive,
Siberian Coal Energy Company, Russia
·
Mr. Simon Scales,
Director Global Investigations,
TNT Express, UK
·
Dr. Simon Singh,
Best-Selling Author; Journalist, Radio Broadcaster, TV Producer and Director
·
Ms. Suzanne Orr,
Head of Internal Audit,
Home Office, UK
·
Professor Vilhjálmur Árnason,
Department of Philosophy & Chair of the Centre for Ethics,
University of Iceland
·
Ms. Vibeke Aggerholm,
Vice President, Internal Audit, Carlsberg Breweries A/S, Denmark
·
Mr. Zahid Dohadwala,
General Manager, Internal Assurance - Global Forensic Services & Corporate Audit,
ArcelorMittal, The Netherlands
·
Ms. Agnieszka Magdalena Frackiewicz,
Internal Audit Manager,
Novo Nordisk
·
Mr. Tobias Brun Hansen,
Financial Assurance, Novo Nordisk
·
Mr.
Henrik Frössling, Global Financial Risk Manager,
Volvo 3P, Sweden
Testimonials from recent Fraud & Corruption Summits...
- "An interesting journey through Fraud and Corruption from experienced colleagues"
- Head of Legal Services, European Patent Office – Germany
- "The conference offers participants an invaluable chance to learn, show, tell and share knowledge and experiences on a complex subject from their hearts"
- Director, Kenya Anti-Corruption Commission
- "Fantastic insight into challenges & opportunities from a range of distinguished & highly qualified speakers & participants"
- Head of Global Director of Investigations, AstraZeneca - UK
- My first visit to the F&C summit was a great opportunity to meet with colleagues from all over the world and share experiences"
- Lead Financial Auditor, ADP- Belgium
- "The conference was intellectually and professionally rejuvenating, it repositioned my mindset and really enhanced my auditing skills. To sum it all, I am professionally born again!"
- Head of Audit, National Pension Scheme Authority, Zambia
- "The conference is among the best conferences in the world, not worthy missing it"
- Chief Internal Auditor, Parastatal Pensions Fund, Tanzania
- "Very engaging, not a dull moment!" - Head of Tax Investigations, Federal Inland Revenue Services, Nigeria
Key Objectives of the 5th Annual Fraud & Corruption Summit 2011...
- Develop greater recognition to audit's critical role & develop core skills to tackle fraud & corruption
- Reduce opportunities for trans-boundary crime, fraud & corruption by benchmarking controls & evaluating risk management & governance practices
- Share challenges, failures & lessons learned in approaches to anti-corruption via case studies & panel discussions
- Support national & international public & private commitments in financial management to reduce financial risk
- Inspire audit & fraud prevention teams by introducing high profile keynote speakers in a creative inclusive environment
- Promote good governance around corporate social responsibility & the link with corruption
- Facilitate global networking to increase interaction within an international peer group - build trust based relations and encourage future collaborations in the private & public sector between Audit Directors, Auditor Generals, Central Banks, Heads of Investigation, Director Generals of Anti-Corruption Commissions, Chief Risk Officers...
Previous MIS Fraud & Corruption Summits Have Been Held In...
- Mombasa, Kenya (July 2006)
- Copenhagen (March 2007)
- Zanzibar (July 2007)
- Stockholm (March 2008)
- Accra (July 2008)
- Brussels (March 2009)
- Uganda (July 2009)
- London (March 2010)
- Durban (August 2010)
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