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Live Webinar - 30 Minutes: The Perfect Storm of Fraud, Risk & Compliance is Approaching - 5 Steps to Get Prepared

Join us on Wednesday 20 October | 11:00 AM BST 

The Perfect Storm of Fraud, Risk & Compliance is Approaching - 5 Steps to Get Prepared

Turn on the news and you'll soon hear about another high-profile fraud case. As fraud and economic crime reach record high levels, the added pressure of Covid, Brexit, cybercrime and regulatory changes are creating perfect storm conditions. In light of this, organisations need to rethink their strategy for protection.

With suppliers responsible for 1 in 5 frauds, improving your supplier-related controls is vital, and requires fresh, joined-up thinking from Finance, Procurement and Audit teams to provide effective controls. 

Join this webinar to learn about:

  • New research into supplier fraud trends
  • The latest regulatory compliance around your suppliers
  • Weaknesses inherent in legacy controls
  • A modern approach to supplier fraud protection
  • Insights into fraud cases from our guest speaker, Counter Fraud Expert, Dave Verma 

About your Presenters:

David Griffiths 
David has spent the last 20 years working with hundreds of Finance, Purchase-to-Pay and Shared Services teams to help protect their corporate spend. His specialist expertise is using the latest technologies to reduce organisational fraud, risk and compliance issues. 
 
Dave Verma
Dave Verma is one of the UK’s most experienced Fraud Investigators. As an independent expert, Dave has lectured for 11 years at a specialist Detective Training School in Hendon as well as for various universities and chartered institutions.
 

 

 

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