Evaluating Fraud Management Capability Masterclass 2011

Evaluating Fraud Management Capability Masterclass 2011

16 & 17 November 2011

Wellington

Emerging Tools and Techniques for Planning, Monitoring and Evaluating in a Dynamic Fraud Risk Environment

 Liquid Learning is delighted to present this TWO-DAY MASTERCLASS that provides an in-depth and interactive learning experience to help you to:

• Understand the role of Fraud Management in a Rapidly Changing World
• Conduct a “Top Down / Bottom Up” Organisational Review of your Fraud Management
• Identify your Organisation’s Fraud Risk Factors
• Examine Fraud Risk Governance and Understand the Roles and Responsibilities of Key Stakeholders
• Review the Framework for Prevention and Control
• Evaluate the Effectiveness of Mitigating Controls
• Driving Change: Translating the Plan into a Workable Framework for Business Unit Managers and Leaders
• Develop and Implement a Dynamic Fraud Control Plan to Ensure Protection for the Long term
• Receive Adequate Sponsorship within the Organisation

Masterclass Background

Progressive organisations the world over recognise the need to routinely re-assess the ongoing effectiveness of their fraud controls and strategies in the context of a changing business environment.

In order to pro-actively manage risks, organisations need to have a well-planned and coordinated process for making an assessment of emerging risks, and a methodology to evaluate how well their organisation is positioned to mitigate and manage these risks. This is particularly important when an organisation is undergoing a change in structure or function, or when implementing a new project, program or service delivery function.

This interactive Masterclass will provide a roadmap for evaluation of your organisations fraud management capability. It will outline the key stages of an enterprise-wide fraud risk evaluation and provide insights into how to ensure fraud risk controls remain effective in the face of organisational change.

This interactive learning opportunity is a must-attend for fraud management, internal audit, risk management and investigations professionals seeking to enhance their organisations resilience to emerging risks.

Introducing Your Expert Facilitator: Guy Underwood, Director at RISQ New Zealand Limited

Guy Underwood is the CEO of RISQ. He has over 18 years of extensive experience in fraud risk management and fraud response in both the public and private sector. Prior to founding RISQ, Guy has held several senior positions including Director of the Fraud and Investigations Team at PricewaterhouseCoopers, responsible for providing fraud-related advice to organisations in Australia and throughout Asia and Senior Consultant at Network International Pty Limited, an international consultancy involved in the prevention, detection and investigation of corporate fraud.

Guy is an Associate Fellow of the Risk Management Institute of Australia, a Certified Practicing Risk Manager, Certified Anti-Money Laundering Specialist and a Certified Fraud Examiner. His qualifications are in the fields of Risk Management and Criminology, and he is a regular contributor to industry specific publications.

Click this hyperlink to view the brochure:http://bit.ly/nDH0Ou

EARLY BIRD DISCOUNTS AVAILABLE

 Book & Pay by 9 September 2011 to receive additional Super Saver Discount!

To register or for more information, contact Liquid Learning by email: marketing@liquidlearning.co.nz, by Phone: +64 9 363 9717, or visit the website: www.liquidlearning.com.au.