Fraud & Asset Recovery

The fundamental fact of life for organisations in all regions and industries is that they are always prone to fraud, but is your organisation doing enough to combat the current level of fraud crime? Are frequent fraud assessments conducted in your organisation? How far are you willing to go to recover what was once yours? Even with strong fraud controls in place business processes can be vulnerable to fraud from within and outside the organisation. Detecting, preventing and hindering fraudsters from permeating into your organisation is a daunting challenge.Where opportunity plays a significant role, it is vital to discern loopholes that could lead to potential theft of assets in your organisation.

Fight fire with fire and equip yourself with pragmatic tools to protect your organisation from fraudsters. Take decisive action against the perpetrators of fraud and join us in this vibrant three-day “Fraud & Asset Recovery” conference which will highlight themes on “Building an Anti Fraud Culture”, “Detecting & Implementing Fraud” and “The World of The Enemy: Fraudsters Psychology.” Do not pass up the opportunity to leverage on our one-day post conference workshop focusing on “Fraud Asset Tracing & Recovery” to retrieve what is rightfully yours!