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Events

Catch employee theft & fraud early

Nasty catastrophes such as fraud and thieving employees will leave your till empty and your bottom-line in the red…

Cathy Parker
Cathy Parker
October 10, 2017 One Min Read
369

Nasty catastrophes such as fraud and thieving employees will leave your till empty and your bottom-line in the red.

It’s day one and your gut instinct has alarm bells ringing, but can you prove anything? 

At this half-day conference, we will help you put all the pieces together and formulate a soundproof investigation. Our experts from PWC, Serious Fraud Office and Deloitte will talk on

  • The warning signs, the triggers & the corruption – Cash, stock and Intellectual Property
  • The Evidence, the witnesses & the Investigation – Where Internal process meets criminal investigation 
  • Breach of Good Faith vs. Breach of Trust – Meeting your obligations
  • Resetting your systems, your relationships and expectations – Risk Management vs Risk Prevention
  • Criminal vs. Civil prosecution – Where is the line, what to watch out for and how to work with the police Serious fraud office, the Police and you
  • Reconfiguring Internal controls – trust, sign-off and accountability

Don’t get caught on the back foot by the unexpected and unanticipated. The future of your business depends on it.

Taking Charge of Theft, Fraud & Investigation

Tuesday 31st October 2017
9.00 am – 12.30 pm

EMA Business Hub
145 Khyber Pass Road, 
Auckland

View Programme

Register Now

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Cathy Parker
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Cathy Parker

Experience of Governance and management corporate and private companies. Sectors include media, automotive, leasing and engineering. Experience in Business building via aquisition and organic growth and directing a business in a VUCA environment. Strong interest and knowledge in IT, digital industries, media, sales, technology and management. Regular writer in business and automotive area. Specialties: Media, Governance,Automotive IT & Digital, Engineering, Sales

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