This 2-day informative and dynamic conference on “Employee Fraud Prevention & Management” aims to equip organisations with the requisite knowledge and tools in the fight against fraud. Delegates will learn from high profile case studies such as Canon and Siemens on the various effective fraud deterrence measures. Critical issues such as risk mitigation, fraud investigation, anti-money laundering and fraud response plans will be discussed in detail during the conference. Find out how to develop a long term anti-fraud strategy and be updated with the latest fraud prevention tools. With a panel of renowned lawyers, consultants and practitioners, your specific needs and questions will be addressed.
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