12th Annual Fraud Summit 2011

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

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

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

Media Partner