Middle East Fraud & Corruption Summit
31 January – 2 February 2011, Habtoor Resort & Spa Hotel, Dubai – The United Arab Emirates
Achieving Accountability, Transparency & Strong Governance

MIS Training Institute is delighted to announce the inaugural Middle East Fraud & Corruption Summit that will take place on 31st January -2nd February 2011 Dubai, The United Arab Emirates. Expanding on the unprecedented success of the Fraud & Corruption Summit series held across Europe, this international event will focus on the detection, prevention and investigation of fraud, corruption and financial crime.

An unrivalled international speaker panel of senior practitioners and experts from businesses and governments from across the globe will share successes, challenges and lessons learned from managing recent projects and cases involving fraud and corruption. In addition to the multi-national and regional business community, this summit series traditionally enjoys the support of prominent government departments, anti-corruption commissions and the international community working in the fraud prevention and anti-corruption arena, including: OLAF - European Anti-Fraud Office; Caribbean Financial Action Task Force (CFATF); UK's Fraud Advisory Panel; Nigerian Extractive Industries Transparency International; UK's Serious Fraud Office; The World Bank; The United Nations; European Healthcare Fraud and Corruption Network; African Development Bank; Transparency International; Kenya National Commission on Human Rights; Ministry of Defence UK; UN Global Compact (USA); Australian Taxation Office; Metropolitan Police Authority UK

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 internal audit directors, heads of fraud prevention and investigations, security directors, risk compliance units and directors of anti-corruption commissions, to tackle fraud and corruption risks amongst like-minded peers. The event is supported by the audit, risk & fraud prevention community at large, including key associations from across the Middle East and Europe– including the Institute of Internal Auditors, Institute of Information Systems Audit and Control Association & the Association of Certified Fraud Examiners.

Summit Day 1: STRATEGIC APPROACH TO MANAGING THE RISKS OF FRAUD & CORRUPTION

• Existing & Emerging Trends for Fraud & Corruption Risks
• Due Diligence, Integrity, Ethics & Governance

Summit Day 2 : PRACTICAL STRATEGIES FOR THE DETECTION, PREVENTION & INVESTIGATION OF FRAUD & CORRUPTION

• Workshop 1: "Spend 1 to Save 100": The Secrets Behind Running & Orchestrating a Successful Internal Investigation Facilit
• Workshop 2: Cyber Fraud, Identity Theft & Handling Digital Forensics & Evidence

Summit Day 3: PSYCHOLOGY, INCIDENT RESPONSE, TECHNIQUES, DETERRENCE & INTERVIEWING

Confirmed International Speaker Panel

• Lady Olga Maitland, CEO, Money Transfer International & Founder, Defence and Security Forum - UK
• Crawford Robinson, Director, Global Compliance Investigations, AstraZeneca – UK
• Simon Scales, Director Global Investigations, TNT Express – UK
• Therese Draper, Head of EMEA Fraud Risk Management, Procter & Gamble - UK

Why Attend?

• Meet & compare strategy with peers on the successful implementation of new methodologies and best practices in audit and corporate governance – Chief Audit Executives & Audit Directors, Auditor Generals, Central Banks, Heads of Investigation, Director Generals of Anti-Corruption Commissions, Chief Risk Officers
• International case studies & keynotes from across the Middle East, Europe, the Americas, Africa and Asia
• Dedicated global networking with like-minded peers from over 25 different countries... High profile keynotes, instructive case studies, lively panel debates, focused streams, hands on workshops, scenario planning – practical 'take-aways'
  

This programme is currently is development. To imput ideas on topics, speakers or sponsorship for January 2011 please contact Sara Hook now shook@mistieurope.com