Journey from fraud investigation to remediation and recovery
Preventing fraud from occurring should be a key focus for any organisation – but incidents can still slip through prevention and detection activities.
Though we do our best to create ethical cultures with integrity in our workplaces, on average, organisations still lose 5% of their revenue to fraud each year. Whilst the average fraud remains undetected for an average period of 18 months, our experience is that it remains undetected for much longer.
Join our webinar to understand the key elements for a robust investigation. Through the use of case studies, we will guide you through the nuances you should be aware of to maximise funds recovery, plan remediation activities, and using the incident to strengthen your organisation’s ethical culture.
Katherine has over 17 years of professional experience in providing governance, compliance, internal audit, and risk management services to a range of clients including federal, state and local government agencies and departments, not-for-profits, ASX listed companies, and private companies.
Matthew brings 19 years’ experience in providing IT risk assurance and advisory services to listed, Government and private enterprise. His extensive IT risk assurance and advisory experience covers business and technology across strategy, governance, operations, service delivery, procurement, major projects, data risk management and 3rd party auditing.