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.

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

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