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
Unlock the secrets of fraud prevention
Get ready for an unparalleled learning experience at our exclusive half-day live masterclass for finance professionals.
This dynamic CPD-accredited event promises interactive workshops and engaging syndicate sessions designed to equip you with practical skills and fraud prevention strategies.
It provides insights into fraud regulations, investigation of fraud allegations, fraud prevention, whistleblowing procedures and how technology impacts fraud.
Spearheaded by fraud expert Dave Verma MSc, this session is crafted to empower you with the knowledge and tools necessary to successfully navigate fraud mitigation and allegations of fraud in your organisation.
Why attend this fraud masterclass?
This event is not just another seminar; it’s a pathway to mastering the complexities of fraud allegations and prevention practices. By attending, you will:
- Gain CPD Credits: Earn valuable professional development points while deepening your understanding of fraud prevention.
- Learn from an Expert: Benefit from Dave Verma’s extensive experience and insider knowledge.
- Enhance Your Strategies: Discover effective methods to safeguard your organisation against fraud.
- Network with Peers: Connect with fellow finance and procurement professionals facing similar challenges.
Join us for a session that promises to be as informative as it is interactive—your opportunity to advance your skills and make valuable connections awaits!
What you’ll learn
- Understanding Corporate/Public Sector Fraud: Learn about the latest regulations and guidance, including the 2006 Fraud Act.
- Fraud Investigation Insights: Get a rare glimpse into the day-to-day of a fraud investigator.
- Preventive Measures and Strategies: Explore internal systems and best practices to combat fraud.
- Tech Exploits and Audit Trails: Understand how technology impacts fraud and how to maintain robust audit trails.
- Whistleblowing and Legal Aspects: Navigate the complexities of legal handling and whistleblowing procedures.
Don’t miss this opportunity to gain expert knowledge and enhance your fraud prevention strategies.
Limited places available – book now to secure your place!
Please note that this event has passed.
Important Information
Date: 6th November 2024
Where: British Motor Museum, Warwick, CV35 0BJ.
Arrival Time: 8.30am.
End Time: 1pm.
CPD Accredited: 3 hours.
Light refreshments on arrival and throughout.
Free event
About Dave Verma, MSc - Fraud Investigator
Dave is a distinguished specialist in corporate fraud prevention and risk management, to our CPD courses and training workshops. With a wealth of experience across both corporate and public sectors, Dave brings a unique perspective that will deepen your understanding of fraud prevention. Dave brings over a decade of experience as a lecturer at the prestigious Detective Training School in Hendon, where he taught subjects including fraud, corruption, risk, and computer crime. As a seasoned freelance consultant, Dave has spent recent years enhancing processes and procedures for government sector clients. His expertise includes improving whistleblowing practices, fostering risk awareness, and delivering tailored solutions through bespoke training, comprehensive risk reviews, procedural assistance, and strategic support for procurement teams. His work aims to mitigate risks, improve contract management, reduce losses, and save money.
We invite you to join our upcoming masterclasses, risk workshops, and procurement fraud days to benefit from Dave Verma’s extensive experience and insights. Enhance your organisation’s resilience against fraud and refine your risk management practices with expert guidance.
Additionally, Dave is available for consultancy work at a special rate when booked through FISCAL. Read more about it here.
About the British Motor Museum, Warwick
The museum is home to the world’s largest collection of Historic British cars, housing over 400 classic cars. It features free parking for visitors and includes six charging points for electric vehicles. For visiting and accessibility information, please visit their website here.
