Corporate Fraud Management (KBD16)

Venue: InterContinental Dubai

Location: Dubai, United Arab Emirates

Event Date/Time: Mar 13, 2006 End Date/Time: Mar 14, 2006
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Fraud increasingly occurs when weaknesses are identified in a company's procedures and policies and when criminals decide that the potential rewards outweigh the risk of detection. Every company therefore, must ensure that they recognise their areas of weakness and know what to do if fraud is discovered. This conference forms the platform for fraud management officers to network, benchmark and analyse the latest developments in their field through case-study presentations as well as in-depth discussions by both local and international prominent organisations.

Major issues focused on will be:

• Banking fraud

• Procurement and contracts fraud

• Internal fraud

• Investigations techniques

• Information Technology’s role in fraud prevention

• The latest in fraud prevention solutions

Also, the half-day workshop included in the programme will provide critical and essential knowledge for delegates to enhance their fraud management skills to further strengthen business growth and increase competitive edge.

Attend this informative event and gain practical insights into:

• Identifying and assessing your organizations vulnerability to fraud

• Exploring the various auditing techniques to detect fraud

• Developing a fraud response program for your organisation

• Strategising the internal auditors role towards fraud risk management

• Learning about automation techniques available to detect fraud

• Evaluating how to develop a fraud awareness program within your organisation

• Discussing and evaluating new tools and methods for detecting fraud

• Finding common places where fraud can happen in your organisation

Your distinguished chairperson:

Reginald King Senior Vice President and Head of Audit Division Union National Bank, Abu Dhabi, UAE

Introducing an exclusive international half-day workshop by:

Shane Ringin General Manager
Pro Active Strategies Pty. Ltd. (Australia)

Featuring case study and expert presentations by:

Jan Nigel Bladen Chief Operating Officer
Dubai Financial Services Authority

Adil Al Mulla President
Association of Certified Fraud Examiners (UAE)

Amit Desai Chief Manager & Head of Card Centre
Oman International Bank

Mohammed Al Musafir CFE,MIIA Head of Internal Audit Oman Aviation Services Co. SAOG

Bharat Raigangar CFE, CIA, CISM, CSA Regional Information Security Officer ABN Amro Bank NV

Paul MacKellar Director of Global Business Intelligence I-On Asia Ltd (Hong Kong)

Shabbir Jawadwala Director of Internal Audit Oman Telecommunications Co SAOG

Niall Coburn Director of Enforcement
Dubai Financial Services Authority

Basel Hantouli Group Vice President Internal Audit Majed Al Futtaim Holdings

Michael Moore MCIPD, MCMI Security and Fraud Investigation Manager, Middle East & Africa
HSBC Bank Middle East Ltd

Reginald King Senior Vice President and Head of Audit Division Union National Bank, Abu Dhabi, UAE


Additional Information

For further enquiries, full programme details and registration, please contact: Event contact: Woon Chin Fatt Level 12 Central Plaza, Jalan Sultan Ismail 50250 Kuala Lumpur Tel :603 2723 6611 Fax :603 2723 6622 Email :