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Fraud & Asset Recovery

Sheltering your organisation from future fraudulent activities by taking decisive actions through fraud mechanisms and recovery schemes

16-18 Feb 2015
Hyatt Regency Dubai Creek Heights, United Arab Emirates

Conference Workshop

Fraud Asset Tracing and Recovery

Take charge of fraud and corruption in your organisation by tracing and recovering misplaced assets

Workshop Moderator: Darren Hodder

Company: Vice President, Cyber Fraud Intelligence,The Centre for Strategic Cyberspace + Security Science (CSCSS), UK

Why You Should Attend

Fraud & Asset Recovery

The fundamental fact of life for organisations in all regions and industries is that they are always prone to fraud, but is your organisation doing enough to combat the current level of fraud crime? Are frequent fraud assessments conducted in your organisation? How far are you willing to go to recover what was once yours? Even with strong fraud controls in place business processes can be vulnerable to fraud from within and outside the organisation. Detecting, preventing and hindering fraudsters from permeating into your organisation is a daunting challenge.Where opportunity plays a significant role, it is vital to discern loopholes that could lead to potential theft of assets in your organisation.

Fight fire with fire and equip yourself with pragmatic tools to protect your organisation from fraudsters. Take decisive action against the perpetrators of fraud and join us in this vibrant three-day “Fraud & Asset Recovery” conference which will highlight themes on “Building an Anti Fraud Culture”, “Detecting & Implementing Fraud” and “The World of The Enemy: Fraudsters Psychology.” Do not pass up the opportunity to leverage on our one-day post conference workshop focusing on “Fraud Asset Tracing & Recovery” to retrieve what is rightfully yours!


Key Topics

  • Abu Dhabi Commercial Bank will be highlighting on Designing a Functional Fraud Target Operating Model Using Capability Assessments
  • Holcim Group will be presenting on Asset Misappropriation: Curbing Theft of Assets within Your Organisation
  • Mashreq Bank will be discussing on A Culture of Zero Fraud Tolerance: Detecting ‘Red Flags’ and Reinforcing Ethical Standards for Employees
  • Emirates Airlines will bring us through Spotting Hidden Fraud Patterns by Applying Detection Data Analytics
  • Dana Gas will be Reviewing Fraudster Psychology: Outsmarting the Perpetrators
  • Previous Attendees Include

    Chief Internal Auditor- ALkhorayef Group, Saudi Arabia
    Internal auditor- Dubai properties group, UAE
    Head SLA & Investigation – Warba Bank, Qatar
    Senior Internal Auditor- Eco Bank, Ghana
    Internal Audit Manger- MASDAR, UAE
    Internal Audit Director- NPCC, UAE
    Audit Executive- Mubadala, UAE
    Team Leader- Operational Audit – SABIC, Saudi Arabia
    Senior Internal Auditor- ADGAS, UAE
    Senior specialist Internal Auditor- Orpic, Oman
    Audit Supervisor – Abu Dhabi Pension Fund, UAE
    Fraud Investigation Head – Commercial International Bank, Egypt
    Senior Fraud Specialist- Mobinil, Egypt
    Internal Audit Manager- ASTAD, Qatar
    Senior Manager- Bukhatir Group, UAE

    Why Choose marcus evans Conferences?

    marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

    Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.

    Event Partners

    Practical Insights From

    Wayne Cutting
    Head Fraud Risk Management
    Abu Dhabi Commercial Bank, UAE

    Dinesh Ramaswamy
    Head of Revenue Assurance Offerings
    Ericsson, UAE

    Darren Hodder
    Vice President, Cyber Fraud Intelligence
    The Centre for Strategic Cyberspace + Security Science (CSCSS), UK

    Anis Ahmed, CFE
    Vice President & Head of Fraud Investigations
    Abu Dhabi Islamic Bank, UAE

    Nabil Al Ouf
    Head of Internal Audit
    Dragon Oil Holdings, UAE

    Mohammed Ali Baig
    Head of Internal Controls & Audit
    Dana Gas, UAE

    Click Here For Full Agenda

    Voice of Our Customers
    • Training was an eye opener on the importance of having a fraud unit in the organisation-Masdar
    • Marcus Evans conference was an eye opener, it was like a parachute where the delegates learn to see the whole with holes- Emirates investment authority
    • The event is very interesting and this will definitely add value to the organisation - Qatar Airways
    • This is not my first time to attend marcus evans training programmes, I make a point to attend the courses every time an invitation is passed on as I always learn something constructive which helps me apply to my job- Daman Nhic, UAE
    • Very useful and practical material on properly managing a corporate fraud prevention / detection program- Shell
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    Event Contact

    For all enquiries regarding speaking, sponsoring and attending this conference contact:

    Miss Bernardine Michael - Marketing Director (Asia Pacific, Middle East and Africa)

    marcus evans Kuala Lumpur , Suite A-20-1, Level 20
    Hampshire Place Office, 157 Hampshire, 1, Jalan Mayang Sari
    50250 Kuala Lumpur

    Fax: 0060327236699