Take part in this fraud forum and safeguard your organisations finances

We’d like to invite you to attend a free online fraud forum!

This quarterly forum has been running for almost a year and was first introduced after our first full-day fraud session with Dave Verma. It’s a platform for finance professionals to convene, collaborate and confront the challenges posed by fraud across all sectors. It’s designed so that we can collectively strive to mitigate fraud risks and safeguard all organisation’s finances.

Facilitated by Nandini Balakumar, Finance Operations Manager at the British Heart Foundation, the group features discussions and insights, addresses emerging issues and exchanges innovative strategies in preventing and detecting fraud.

Members of the FISCAL team regularly attend the meeting and contribute to the discussion.

The next session:

Date: Wednesday, 24 April 2024

Time: 14.00 – 14.45

The agenda for this meeting includes:

1. Purchasing Card Fraud
2. Audit Recovery – presented by Georgia from Carnival Group
3. Desk-top exercise: A simulation of Fraud Scenario Process