FAP Events

This afternoon session will examine the importance of robust internal reporting systems and external reporting requirements. The forum will enable participants to benchmark with other professionals and share good practice.

The guest speakers will be Keith Williamson (AlixPartners) and Chris Sherwood (Control Risks).

The Fraud Advisory Panel would like to thank AlixPartners for kindly supporting this event.

This new highly participative one day workshop will provide a valuable insight into fraud detection principles and offer practical advice on tools, techniques and systems which can be incorporated into many business processes.

The workshop facilitator will be Martin Robinson (Fraud Advisory Panel) with guest presenter Richard Kusnierz (Investigative Data Mining).

The workshop is aimed at middle and senior management in functions such as finance, human resources, information technology and internal audit.

The Fraud Advisory Panel would like to thank Grant Thornton UK LLP for kindly supporting this event.

This one-day workshop presented by the Fraud Advisory Panel on behalf of the Institute of Internal Auditors - UK and Ireland will consider the role of the internal auditor in fraud risk management.

The workshop facilitator will be Martin Robinson (Fraud Advisory Panel).