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
Stay ahead of the latest fraud prevention regulations in this webinar
Our presenters, Robert Brooker and David Griffiths, will discuss how to prevent fraud in finance and provide an understanding of the Economic Crime & Corporate Transparency Act (ECCTA) 2023 and how it affects you.
This session is designed specifically for Senior Accounts Payable Managers and Finance Operations Leaders to help you understand how fraud impacts your day-to-day operations and the latest legal requirements under the Economic Crime & Corporate Transparency Act (ECCTA) 2023.
What you’ll learn:
Recognising fraud risks – Understanding fraud, relevant legislation, and identifying risks in your daily role.
Failure to prevent fraud offence – What the ECCTA 2023 means for businesses and who it applies to.
‘Reasonable procedures’ (RP) defence – The only legal defence against non-compliance.
Ensuring compliance – What constitutes ‘reasonable procedures’ and the consequences of failing to prevent fraud.
When: Thursday 27th February 2025
Time: 2PM GMT/ 9AM EST
Duration: 30 minutes plus Q & A
Where: Online Zoom webinar
About Robert Brooker
Robert Brooker, Director of Forensic Accounting Services at Opus Forensic Accounting, brings over 25 years of experience in fraud investigation and compliance. He has led fraud, bribery, and corruption investigations globally and worked with major organisations, including Transport for London (TfL), PKF, and RSM Bentley Jennison. His expertise in corporate intelligence, asset tracing, and counter-fraud strategies makes this a must-attend session.
About David Griffiths
David has over 25 years of experience in supporting Financial Operations and Shared Service Centres. He has spent the last 15 years working with hundreds of Accounts Payable professionals to help protect their corporate spend, collaborating with senior finance leaders across public and private sectors around the globe. His wealth of knowledge in these areas means he can provide deep insight into how these industries work, helping finance leaders to better navigate their financial risks and improve their processes.
