WHO WILL ATTEND
The Fraud Mitigation Summit 2023 is designed for senior level stakeholders whose role involves fraud detection, prevention, enforcement and risk mitigation.
The Summit is designed for stakeholders and decision makers in government and private sector roles related to:
- Fraud Analysis, Detection, Prevention & Management
- Risk Management
- Compliance
- Internal Audits and Investigations
- Internal Controls
- Corporate and Information Security
- IT, Intelligence and Systems
- Data and Analytics
- Forensic Accounting
- Legal Counsel
- Governance
- AML
- Corruption
- Financial Crime
WHY ATTEND
- Stay ahead of emerging threats: Gain a comprehensive understanding of the latest fraud trends, their impact, and the risks to come in the near future
- Build dependable fraud detection processes: Identify and respond to risks before it’s too late by developing watertight detection strategies
- Elevate your investigation protocols: Systematically and consistently prevent fraud by developing a clear plan for your internal investigation and audit processes
- Stop internal fraud within your organisation: Create an exhaustive approach to disrupt internal enablers and prevent internal fraud
- Maximise your ROI on fraud technology: Discover how to select and implement the most efficient and effective technology to minimise risk
- Build a strong customer-focused fraud strategy: Enhance your fraud prevention while nurturing a strong and profitable customer relationship