The Kroll Fraud report found that one in five businesses have been subject to supply chain fraud in the previous year.
This type of fraud ranges from false invoices and manipulation of the supplier master file to bid rigging. This webinar, part of a series presented in conjunction with the ICAEW, will go through practical steps to reduce the likelihood of your business suffering from supply chain fraud.
Michael Milton is a Director in Kroll’s Investigations and Disputes practice. Michael is a qualified Chartered Accountant with experience in internal fraud, money laundering, regulatory, Foreign Corrupt Practices Act (FCPA), and corruption investigations. Prior to joining Kroll, Michael worked as a forensic accountant at a top-ten accountancy firm, starting his career in the Audit service line.
Matthew Weitz, is an Associate Managing Director in Kroll’s Investigations and Disputes practice. Matthew has over 11 years of experience in fraud, corruption, money-laundering, and dispute resolution investigations, as well as compliance and anti-corruption reviews. He has worked closely with regulators and legal professionals, and has managed large and complex cross-border projects.
Book your place here and use code FAPFOC.
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10 May 2018Time
12:30 - 12:50Terms and conditions