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Fraud Mitigation Summit 2023

5-6 September 2023

Aerial UTS Function Centre | Sydney | Australia

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Detection, prevention & risk mitigation

strategies to protect your organisation

 

Download brochure  Download sponsorship prospectus

Register

 

 

Detection, prevention & risk mitigation

strategies to protect your organisation

 

Download brochure  Download sponsorship prospectus

Register

 

WHAT IS THE FRAUD MITIGATION SUMMIT 2023?

Detection, prevention & risk mitigation strategies to protect your organisation

The Fraud Mitigation Summit 2023 will arm businesses and the public sector with the latest tools and strategies necessary to counter the growing threat of fraud. Business leaders, government decision makers, and fraud experts will gather to share how you can protect your organisation from fraud and avoid becoming the next cautionary tale of an organisation struggling through a debilitating crisis.

The Summit offers a comprehensive toolkit for detecting, preventing and responding to fraud. You’ll hear directly from organisations like NAB, Canon and nbn Australia to gain insights into how they’re mitigating risk with processes and strategies you can implement in your own organisation. You’ll also gain the government perspective on the latest trends in fraud regulation and prevention. Finally, you’ll hear from leading fraud experts working at the cutting edge of fraud risk mitigation who will update you on the latest threats, technologies, and best practices to keep your organisation safe.

With potentially devastating consequences at stake from both a financial and reputational perspective, attending the Fraud Mitigation Summit 2023 is an investment that you can’t afford to pass up.

Speakers:

  • Susan Leahy
    Manager Audit & Quality Assurance | Director
    Centium | Institute of Internal Auditors – Australia
  • Catherine Ellis
    Executive Director, DCS Strategic Programs
    Service NSW
  • Anthony White
    Manager, Oceania - Fraud & Counterfeit (Legal Department)
    Canon
  • Marlene Sadhai
    Senior Manager, Enterprise Financial Crime (Fraud and AML Officer)
    Aware Super
  • Arunava Dutta
    Head, Group Fraud Risk Management- Staff Fraud
    Standard Chartered Bank
  • Jihad Zein
    Head of Governance, Risk and Assurance, Group Technology
    Toll Group
  • Marc Fogg
    Head of Investigations and Whistleblowing
    The Lottery Corporation
  • Jane Edwards
    Executive Manager, Fraud Management & Investigation
    nbn Australia
  • Detective Inspector Colin Hunt
    Investigations Manager, Transnational Serious Organised Crime, Eastern Command
    Australian Federal Police
  • Simon Granville
    Head of Risk and Assurance
    Sydney Water
  • Raj Kumar
    Executive General Manager, Governance, Risk and Compliance
    DKG Insurance Brokers
  • Benjamin Di Marco
    Cyber and Technology Risk Specialist, ANZ
    Willis Towers Watson
  • Lisa Given
    Director, Social Change Enabling Impact Platform and Professor, Information Sciences
    RMIT University
  • Cassandra Cross
    Associate Dean and Associate Professor, Facility of Creative Industries, Education and Social Justice
    Queensland University of Technology
  • Jason Moffat
    Senior Risk Specialist
    Customer Owned Banking Association

Download brochure

WHY YOU CAN’T AFFORD TO MISS THE FRAUD MITIGATION SUMMIT

Stay ahead of emerging fraud risks from the latest threats with guidance from Standard Chartered Bank & Canon
Build dependable fraud detection processes to identify and respond to risks with strategies from Sydney Water & The Lottery Corporation
Elevate your investigation and audit protocols by learning from nbn, Woolworths & the Australian Federal Police
Develop processes to prevent internal fraud while gaining insights from NAB
Leverage technology to prevent fraud with guidance from Aware Super & Toll Group
Minimise risk while maintaining a customer-focused strategy by learning from Service NSW

Partnership opportunities

The Fraud Mitigation Summit is your chance to meet key business leaders and decision makers from the public and private sectors across a wide range of industries. These decision makers will gather to find solutions to the growing threat of fraud.

By being part of this event you can position yourself as one of the companies leading the way in fraud detection and prevention while you demonstrate your industry expertise.

There are numerous sponsorship and exhibition opportunities available with packages designed to help you meet your marketing and sales targets. Contact Milad Etemadi on milade@questevents.com.au or +61 (0)478 195 857 to discuss how we can help you connect with your ideal audience.

Download partnership prospectus

SPEAKING OPPORTUNITIES

If you’d like to become a speaker at the Fraud Mitigation Summit 2023 please contact Olivia Baillie at oliviab@questevents.com.au

 

 

Sponsors

  • Tier 3 Sponsor
  • Tier 3 Sponsor

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Quest has an established history of providing reliable, high quality conferences. Fraud Mitigation Summit 2023 is an opportunity for senior level stakeholders whose role involves fraud detection, prevention, enforcement and risk mitigation to come together in one place to Meet. Learn. Grow.

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Milad Etemadi
Sponsorship & Exhibition Manager
Quest Events
milade@questevents.com.au
M +61 (0)478 195 857

+61 (0)2 9977 0565

 

 

© Quest Events Pty Ltd 2025. All rights reserved.
  • Home
  • About
    • The big idea
    • Key themes
    • Advisory board
  • Agenda
    • Tuesday 5 September – Day One
    • Wednesday 6 September – Day Two
    • Download brochure
  • Speakers
  • Sponsor / Exhibit
    • Why sponsor/exhibit
    • Download a prospectus
  • Partners
  • Attend
    • Who attends
    • Venue
    • Contact us
    • Pricing and discounts
  • Content library
    • Article: Asking the right questions when evaluating fraud prevention technologies
    • Article: Unveiling the shadowy world of fraud: strategies to combat the latest threats
  • Register