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3rd Annual Fraud & Corruption Summit..
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Conference Details

3rd Annual Fraud & Corruption Summit

Detecting, Preventing & Investigating the Red Flags

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 the inaugural summit in Stockholm, this event 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 & risk management. Hibis are advisors to this unique & interactive programme. Audit directors & fraud experts from leading companies will share direct experiences, successes, & hot tips - gained from managing recent projects involving fraud & corruption. A unique format & timely topics in a relaxed setting will make this the ideal opportunity to tackle fraud management in a hassle-free environment.

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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Please see below for 2008 format

Chaired By

  • Graham Joscelyne, Managing Director, Joscelyne + Associates, Inc. & Chairman, Audit Committee for the UN World Food Programme, Former Auditor General, World Bank Group (U.S.)

Keynotes...

  • Jan Borgen, Secretary-General, Transparency International (NORWAY)
  • Maina Kiai, Chairman, Kenya National Commission on Human Rights (KNCHR) (KENYA)
  • Peter Tickner, Director of Internal Audit, Metropolitan Police Authority (UK), - Peter features in a recent article by the times for his audit of the Metropolitan Police expenses, 'Senior officers at Met 'untouchable' over expenses',

Speakers...

  • Mr. Cassandra' - The Anonymous Whistleblower
  • Alexandra Wrage, President, TRACE International, Inc. (U.S.)
  • Allan McDonagh, Director, Hibis Europe Ltd (UK)
  • Edward Wilding, Director, Data Genetics International Ltd (UK)
  • Professor John Walker, CTO, Secure-Bastion, Visiting Professor of Science & Technology, School of Computing and Informatics at Nottingham Trent University, & Former Head of Operational Security, Experian (UK)
  • Gerben Everts, Chief Compliance Officer / Sr. Legal Counsel, ABP Investments (NETHERLANDS)
  • Brian Contos, Chief Security Officer, ArcSight (USA)
  • Heléne Gunnarson , Vice President - Group Assurance, Sandvik AB (SWEDEN)
  • Keith Bellamy, Head of Internal Audit & Head of the Defence Fraud Analysis Unit, Ministry of Defence (UK)
  • Koen Albers, Executive Audit Manager, EMEA & Asia-Pacific, EDS (BELGIUM)
  • Olajobi Makinwa, Issue Manager - Anti-Corruption, UN Global Compact (USA)
  • Paul Malone, National Director, Fraud Prevention & Control, Australian Taxation Office (AUSTRALIA)
  • Per Stenlov, Group Internal Audit - Northern Europe, ABB (SWEDEN)
  • Peter Johansson, Internal Controls, Volvo Business Services AB (SWEDEN)
  • Peter Helle, Wistrand Advokatbyrå (SWEDEN)
  • Risto Maunula, Senior Security Specialist - Corporate Security, Nokia Corporation (FINLAND)
  • Rosalind Wright CB QC, Chairman, Fraud Advisory Panel & Member, OLAF Supervisory Committee, Former Director, Serious Fraud Office (UK)
  • Simon Scales, Dep. Director Global Security & Compliance, TNT Express DHO (UK)
  • Thomas Meuter, , Internal Audit - Market Unit North Europe (MUNE) - , Ericsson GmbH (GERMANY)
  • Professor Tomas Brytting, Stockholm School of Economics - Etikakademin (SWEDEN)
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