Raising the Bar on Fraud Risk Management – The Role of Internal Audit

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