4th Annual Fraud & Corruption Summit 2010
Join Peers to Fight Fraud & Expose Corruption: Real World Strategies for Prevention, Detection & Deterrence
17th – 19th March 2010, The Victory Services Club, Marble Arch - London
Agenda at a Glance
Who Should attend?
NEW: The Dramatic Fraud Pub Quiz
Event Partners
Venue Information
How safe are your assets? Do you have the necessary safeguards in place to ensure your reputation is not at risk?
Expanding on the unprecedented success of previous summits held in Copenhagen, Stockholm and Brussels, MIS Training Institute EMEA is delighted to bring you the 4th Annual Fraud & Corruption Summit 2010. Taking place in London, the summit will focus on the detection, prevention and investigation of fraud, corruption and financial crime. By attending the summit you will walk away with proven techniques for mitigating fraud and corruption to protect your assets and reputation.
An unrivalled international speaker panel from across business and government sectors will share experiences and successes gained from managing projects and cases involving fraud and corruption.
Keynotes by...
• Stephen Harrison, Director of Enforcement, National Fraud Authority, UK
• Andrew Jennings, Investigative Reporter & Author Specialising in Corruption in the Sports World (FIFA), UK
• Mark Babington, Director and Head of the Fraud Practice Network, National Audit Office, UK & Chairman, ATHENA College of Auditors
• Mr. BSD Sanga, Principal Staff Officer to the Executive Chairman, Economic and Financial Crimes Commission of Nigeria
Chaired by...
• Graham Joscelyne, Director, Joscelyne + Associates, Inc. & Immediate Past Chair, Audit Committee for the UN World Food Programme, Former Auditor General, World Bank, U.S.
• Simon Scales, Director Global Investigations, TNT Express
• Rosalind Wright CB QC, Chairperson, Fraud Advisory Panel & Member, Supervisory Committee of OLAF, the European Anti-Fraud Office)
Key Speaker Panel...
• Allan McDonagh, Director, Hibis Europe
• Bob Kendall, A former senior police officer from the UK, TNT Express
• Caroline Waddicor, Managing Director, Hibis Europe
• Cecilia Garcia Podoley, Senior Counsel Integrity and CFE, TNT Express
• Crawford Robinson, Director, Global Compliance Investigations, AstraZeneca
• Daniel Chapman, Forensics Investigation Manager, TNT Express
• Dave Verma, Audit Investigations Manager, Brent Government, UK
• David Burrill, Director, Burrill Green
• Helenne Doody, Fraud Risk Management Specialist
• Henrik Frössling, Global Financial Risk Manager, Volvo 3P, Sweden
• Kaur Siruli, CGAP, Head of the Financial Control Department, Ministry of Finance of Estonia
• Koen Albers, Head of Internal Audit, VMW, Belgium
• Koen Van Hove, Security Officer ESTEC, European Space Agency (ESA), Belgium
• Lidija Pernar, Assistant Auditor General, State Audit Office, Croatia
• Drs. Maarten L.J. de Jong, Director & Owner, Ethics & Business Integrity Services b.v., The Netherlands
• Neil Fletcher, Regional Security Adviser - Fraud & Investigations, BP International Limited
• Nigel Iyer, Director, Septia Group
• Peter Tickner, Recently Director of Internal Audit, Metropolitan Police Authority (Scotland Yard), UK
• Professor Páll Ásgeir Davídsson, Ethikos, Reyjkavik Business School, Iceland
• Sergey Martynov, Chief Audit Executive, Siberian Coal Energy Company & (President of Russia Chapter of the ACFE), Russia
• Sonal Desai, General Manager - Finance,
Central Engineering, Hindustan Petroleum Corporation Ltd, India
• Therese Draper, Senior Anti-Fraud Manager EMEA & Asia, Procter & Gamble
• Nick Burkill, Partner, Dorsey & Whitney
The unique learning format includes case studies, typically inaccessible keynote speakers, panel discussions, thought leadership exercises, streamed workshops, and thematic dedicated networking activities. All of this will provide you with the ideal opportunity to tackle fraud and corruption risks amongst like-minded peers.
For sponsorship/partnership and speaking opportunities please contact shook@mistieurope.com, +44 (0)20 7779 7200.
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