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Fraud – the untold effects… a joint webinar with KPMG
June 25 @ 12:00 pm - 1:40 pmFree
RIMS NZ & PI Chapter are pleased to jointly host a Fraud Risk Round Table Webinar with KPMG. Bring your lunch and join us as we hear from three distinct experts in this field.
Kiwis lost $4.1 million to romance fraud last year…. A failed Dunedin financial adviser is facing 12 charges relating to fraud and theft over what the Serious Fraud Office (SFO) says is a Ponzi scheme that lost investors $15.7 million….. the list goes on….
Matthew Preece – KPMG (Risk Consulting: Senior Manager)
Moderator for the session
Graham Gill – Serious Fraud Office (General Manager -Evaluation & Intelligence and Business Services )
Current Trends and Risk Indicators
Campbell McKenzie – Incident Response Solutions (Director/ Forensic expert witness)
Incident Response – What to do when you identify a fraud?
Professor David Lacey – IdCare
The People Side