Middle East Fraud & Corruption Summit 2011

Venue: Habtoor Grand Resort & Spa

Location: -

Event Date/Time: Jan 31, 2011 End Date/Time: Feb 02, 2011
Registration Date: Jan 30, 2011
Early Registration Date: Nov 30, 2010
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MIS Training Institute is delighted to announce the Middle East's first edition of the premier international Fraud & Corruption Summits - The Middle East Fraud & Corruption Summit, taking place 31st January - 2nd February 2011 in Dubai, the United Arab Emirates.

The summit enjoys the support of & participation from the multi-national & regional business community, prominent
government departments, anti-corruption commissions & the international community working in the fraud prevention & anti-corruption arena.

Are you missing any tricks on data analytics, fraud forensics, identifying corruption risks, multicultural ethics policies, fraud risk assessments, investigations, anti-bribery techniques….? Have you fully understood the human factor at play in fraud & corruption? How can your team actively support regional efforts to re-inspire market confidence through periods of extensive change &
global financial crisis? The event aims to support regional commitments to achieve transparency & accountability goals to reduce trans-boundary financial crime & support compliance policies that can continue to withstand increased scrutiny by foreign & local regulators.

Special Keynote: Prosecuting Political Corruption, Cyber Crime, Corporate Fraud & Terrorism Secretary Michael Chertoff, Former U.S. Department of Homeland Security Secretary & Co-founder and Managing Principal, Chertoff Group, LLC

Unparalleled international case studies tied with regional-specific approaches to fraud &
corruption risk, spanning over 13 different nations from organisations including:

• A W Rostamani - UAE
• AA Almoosa Enterprises, Arenco Group - UAE
• Alfardan Group Holding L.L.C. - Qatar
• AstraZeneca - UK
• Bank of Beirut SAL - Lebanon
• British Telecom - UK
• Dell Corporation Ltd
• HSBC Bank Middle East Limited - UAE
• International Institute of Antifraud Forensic
Auditors - Panama
• Metropolitan Police - UK
• Procter & Gamble - Switzerland
• Qatar National Bank - Qatar
• Saudi Aramco - KSA
• South African Broadcasting Corporation Ltd
• Statoil ASA - Norway
• TNT Express - UK
• United Nations - U.S.
• Volvo 3P - Sweden