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Managing Fraud Risk: CPD Accredited Exclusive Webinar – 6th February 2024

Event Date: February 6, 2024 12:00 am

This CPD-accredited webinar gives finance leaders practical solutions, policies and procedures for managing fraud risk and preventing fraud
Black and white image of a person holding a white mask, to signify a fraudster and fraud risk

Have you got the right measures in place for managing fraud risk?

Date: Tuesday 6th February

Time: 2:00 PM

Duration: 1 hour

CPD Accredited

Unlock effective fraud management with our upcoming CPD-accredited webinar! In this dynamic hour-long session, our expert presenter delves into the critical aspects of mitigating fraud risk within organisations.

Explore the far-reaching consequences of fraud, from financial losses to diminished staff morale, and the importance of fostering a culture of whistleblowing. Gain invaluable insights into the persona of a fraudster as we analyse their behaviours and motivations, shedding light on the proactive steps organisations can take to discover and prevent fraud.

Our speaker, Nandini Balakumar, Finance Manager at the British Heart Foundation, will go beyond theory. She will address practical solutions by examining policies and procedures designed to prevent fraudulent activities and manage fraud risk. She will share real-life examples, providing a tangible understanding of the strategies that work in the field.

Don’t miss this opportunity to enhance your skills and contribute to a fraud-resistant environment in your Accounts Payable team.

About Nandini Balakumar

Nandini Balakumar is a Finance Operations Manager at the British Heart Foundation with 29 years of experience. She brings with her a wealth of knowledge in managing complex finance operations. Her leadership responsibilities include overseeing a large team that primarily comprises the accounts payable, new goods and property costs team. Nandini has achieved some noteworthy accomplishments, including renewing energy contracts during the height of the energy crisis and securing a saving of £1.25m by enhancing contract management practices. Under her leadership, the British Heart Foundation is in the top 5%* of the charity world for payments to suppliers and has implemented anti-fraud measures to keep ahead of the game. Her continuous focus on improving processes is reflected in everything she does. She is currently leading several initiatives like smart metering roll-out to ensure accuracy in billing, removing non-consuming meters, load confirmation of payee to reduce manual check, and revising the management information pack to incorporate new flex contracts. With a talent for mentoring and coaching, Nandini enjoys adding value by helping team members reach their goals and potential. Her goals for 2024 is to find ways to reduce costs, make process improvements to gain efficiencies, and learn something new every day.* Latest statistics available

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