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“How did this happen?” Handling reactions in the current age of fraud detec...

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RSM Australia

Level 32, Exchange Tower

2 The Esplanade

Perth, WA 6000

Australia

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Presenter: Dan Hutchens, Principal RSM Australia Pty Ltd, and Rod Sherwood CEO of CVCheck

Location: RSM Australia, Level 32, Exchange Tower, 2 The Esplanade Perth WA 6000

Time: 5:30 sharp, (before 5.30 as access to our floor will require a pass after that time)

Date: Wednesday 21st of February

Vanue: Nibbles and drinks provided.


“How the did this happen?”: Using forensic, internal audit and other techniques to help Boards and Executives recover from fraud and misconduct events.


Despite repeated exposure to fraud and misconduct board members and executives continue to be frustrated by these events. The desire to understand the root causes, seek justice and ‘plug the gaps’ to prevent future events sometimes hamper effective investigations and resolutions.

Dan will discuss common Board, Audit Committee and Executive responses to fraud events and the expectations they are placing on providers of forensic and audit services in terms of:

  • Working in cross-discipline case management teams
  • Improving the cultural fabric of organisations
  • Moving beyond investigation specifics to ‘process repair’ (more commonly supported by management/compliance)
  • Using post-hoc data analytics to detect ‘repeat offences’


The ACFE has also invited Rod Sherwood CEO of CVCheck to discuss the future of employee background checks, a key preventative control in many fraud control frameworks.

We hope you can make this upcoming event.

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Date and Time

Location

RSM Australia

Level 32, Exchange Tower

2 The Esplanade

Perth, WA 6000

Australia

View Map

Refund Policy

Refunds up to 1 day before event

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