marcusevans middle east conferences

Fraud and Forensic

Reconstructing your fraud control systems with effective tools and techniques to effectively combat and mitigate fraudulent activities across your organisation

9-10 Jul 2018
Dubai, United Arab Emirates

Why You Should Attend

Fraud and Forensic

Financial greed in the corporate world leads to fraud, corruption and bribery. Current economic pressures in the region may entice people towards this unethical behaviour to meet their financial obligations. An average organisation loses roughly 5% of its revenue to fraud annually worth millions of dollars.

Fraud happens when there are no checks and balances in the organisation, and this provides a combination of motive and opportunity. It does not help with the world being digitised today inviting a plethora of fraud schemes that are non-existence before.

Recent cases that have made world headlines largely involved reputational organisations. This is a clear indication that fraud is becoming increasingly sophisticated, with new methods of manipulation coming into play. An organisation is at the forefront of combating fraud and in constant need to improve its fraud management strategy. Taking practical measures and accurately determine risk exposures to mitigate such threats are vital to ensure the reputation integrity of the organisation and its business activities thus avoiding corporate fiascos.

Invest in this upcoming intensive 2-day “Fraud and Forensic” masterclass that will equip you with the quintessential skills to liberate your organisation from fear of being a victim of corporate fraud. It will take you to a progressive journey of fraud detection, prevention to investigation using advanced concepts of corporate fraud, risk assessment and fraud controls.

Join us today and be on the lookout for fraud. You cannot stop the temptations but you can do your best to stop fraud before it becomes a possibility. Be engaged at this masterclass which offers highly interactive training content comprising presentations, case studies, multi-directional discussions and comprehensive exercises.


Key Topics

  • Comprehending Criminology Psychology of Fraud to Better Combat Crimes
  • Employing Anti-Fraud Governance Structure and Framework to Minimise Fraud Risk
  • Applying Strong Fraud Risk Assessment Process to Analyse Suspicious Activities and Patterns of Fraud
  • Mapping the Investigative Journey from Information to Evidence
  • Investigating on the Internet and Social Media

  • 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.

    Voice of Our Customers
    • The content and the course agenda were well diversified. Abu Dhabi Investment Authority, UAE
    • Great venue, diversified attendance and interesting discussion, refreshing our minds. EFG Hermes, Egypt
    • This is the first with diverse participants. Kenana Sugar Company, Sudan
    • Best practices were very good examples. The experience with marcusevans was a first time and it was very good. Abu Dhabi Municipality
    • The course leader engaged is one of your areas of excellence. Ma’aden
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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