Cem Ozturk, Managing Director and Matthew Weitz, Associate Managing Director in the Business Intelligence and Investigations practice at Kroll, a division of Duff & Phelps, will present findings from a global joint research report by Kroll and the Internal Audit Foundation.
The findings of the research consists of perceptions of the effectiveness of a fraud risk management program in organizations - including prevention, detection and response; the tools used in the fight against fraud; instances of fraud versus perception; tone from the top; and resourcing for successful fraud risk management in an organization. Speakers will also be sharing trends and insights from APAC.
Schedule: 9 a.m. – 10 a.m. (AEDT)
Discussion Topics
- Observations of shifting fraud risk trends ensuing from the COVID-19 environment
- Responsible authority for fraud risk management and detecting fraud in an organisation
- Challenges in the heightened risk environment and ways in which the internal audit function must raise the bar and respond
- Role of internal audit in fraud risk management, including prevention, detection and response and how the role is changing globally
Speakers
- Cem Ozturk, Managing Director and Head, Australia, Business Intelligence and Investigations
- Matthew Weitz, Associate Managing Director, Business Intelligence and Investigations
