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12th Annual Fraud Summit 2011

12th Annual Fraud Summit 2011

Latest insights into prevention and detection strategies to safeguard against fraud risks.

Agenda
Brochure PDF
Sponsorship & Exhibition space



Featuring International Speaker and Facilitator on 'Understanding the psychology of offenders'

    Dan DeFelippi, Entrepreneur & Ex US Secret Service Consultant, USA

Special Offer!
Register 2 delegates from the same organisation and the 3rd comes for free!
For this special offer please call customer service hotline +61 2 9080 4090

A variety of informative and insightful presentations including some cutting edge case studies and facts from experts such as:

  • Dr Annamaria Kurtovic, Forensic Accountant, OnePath & President, Association of Certified Fraud Examiners, (ACFE), NSW Chapter
  • Adam Plummer, Fraud Manager, Zurich Financial Services Australia - Asia Pacific
  • David Luijerink, Partner, KPMG
  • Joe Garbutt, Director, Policy, Institute of Internal Auditors - Australia
  • Dr Paul Bracewell, Head of Analytics, Dun & Bradstreet Australia
  • Dean Mitchell, Senior Manager, Fraud Investigation & Dispute Services, Ernst & Young
  • Temogen Hield, COO, Eftpos Payments Australia Limited
  • Scott North, Head of Risk Direct, Strategy, Business Development & Marketing, and Operations Direct Banking Risk, Personal Banking Risk, NAB

  • Comprehensive 3 day format with a pannel discussion on each day and 2 post conference interactive workshops facilitated by leading experts
  • Post conference workshops – separately bookable
    – Workshop A: Examination of Fraudulent Signatures & Discovery of Digital Evidence – Discovered@fds
    – Workshop B: Understanding the psychology of offenders (Click here for workshops details...)
  • Register 2 delegates from the same organisation and the 3rd comes for free!
  • The 12th Annual Fraud Summit 2011 provides you with a unique means of gaining an audience from a variety of public and private sectors, across industries and key senior personnel working at the heart of Australia’s Fraud sector
    – Increase your knowledge and learn practical tools to implement in your practice
    – Develop your business to identify, rectify, mitigate and prevent fraud
    – Expand your client base over networking lunches and drinks
    – Invest in the future of your organisation to better prepare against fraudulent acts

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