Fraud & Corruption Risk Management (IA5)

Venue: Regal HongKong Hotel, Hong Kong

Location: Hong Kong, Hong Kong

Event Date/Time: Oct 20, 2011 End Date/Time: Oct 21, 2011
Early Registration Date: Sep 14, 2011
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Fraud is a serious risk that all businesses need to manage, especially in today’s globalised economy, where fraud and corruption can easily create a cascading domino effect causing serious financial and reputational loss. Instances of corporate fraud and misconduct undermine stakeholders’ already fragile trust in these uncertain economic times. Thus it is of paramount importance that businesses not only recognise the problem but also set out clear procedures to proactively deal with both issues. A broad ranging fraud risk management programme is crucial in this respect,
enabling appropriate compliance with regulatory requirements and guiding businesses in aligning corporate values and objectives to minimise fraud risks.

Do you know how to prevent and detect fraud in this era of ‘Budget Cuts’? Are your systems and controls continuously evaluated to proactively monitor risk? Can you promote guiding principles that create a corporate culture with high levels of awareness and identification of fraud and corruption ‘red flags’?

This 2-day intensive workshop will address key components of Fraud and Corruption Risk Management, equipping you with practical knowledge about the essential components of an effective fraud and corruption risk management strategy, vulnerable areas of risk, profiles of common fraudsters and empowering you to develop an appropriate fraud policy and response plan according to your risk appetite. At the end of the workshop, benefit from the active participation via hands-on sessions and highly-relevant, in-depth case studies to bring back effective strategies
that are fully implementable to combat and protect your business against fraud.

For more details, please visit

For more information, please email Ms Elaine Dang at or call us at +65 6372 2202


88 Yee Wo Street, Causeway Bay, Hong Kong
Hong Kong
Hong Kong

Additional Information

Pricing: S$1695 (cheapest) S$1995 2-Day Workshop Fee: S$1995 Early bird Discount: S$300 Additional 10% discount for Groups of 3 or more!