Transaction risk intelligence
Automated supplier statement reconciliation
Supplier risk intelligence
Managed AP recovery audit
Supplier file performance review
Forensic risk analysis
Consulting and bespoke reporting
We are excited to announce our one-day live masterclass on finance fraud risk, detection, deterrence and compliance.
This in-person masterclass will be presented by Dave Verma, an independent fraud investigator with years of experience across sectors. This CPD-accredited event will include workshops and syndicate sessions, with the opportunity to network with likeminded financial professionals. There will also be an opportunity to ask Dave questions and gain valuable advice on tackling fraud risks within your own organisation.
Date: Wednesday, 20th March 2024
Time: 9:00 AM – 16:00 PM
Networking starts from 9 AM, with the event beginning at 9:30 AM.
Where: National Motorcycle Museum, Birmingham, B92 0EJ
CPD Accredited
Free parking available
What will we cover?
This masterclass will incorporate all areas of finance fraud including:
- The cost of Corporate and Public Sector fraud, and relevant laws including the 2006 Fraud Act and ACPO guidance.
- Types and causes of fraud throughout all sectors.
- Internal systems and procedures to stop fraud.
- Insights into the world of the fraud investigator.
- Procurement Fraud – including culture, conflicts of interest, corruption and bribery.
- Information technology exploits.
- Finance audit trails.
- How to prevent and deter fraudsters.
- Discovery and whistleblowing – including legal aspects.
- Fraud investigation, risk assessment, lawyers and compromise agreements.
About Dave Verma
Dave Verma is one of the UK's foremost Corporate Fraud Investigators. As an independent expert, Dave identifies and resolves issues of fraud daily. An engaging speaker, Dave has lectured for 11 years at a specialist Detective Training School and has spoken at various universities and institutions.
Looking for other webinars or events? See our event blogs here.
