Do you know what a fraudster looks like or how to identify one? While fraudsters come in many shapes and forms, there are common warning signs that you should look out for.
In this session, you'll learn about the mindset of a fraudster and get tools to increase your professional skepticism.
We will cover a variety of actual fraud cases, including what happened, the profile of the fraudster, and why they did it. Participants will hear about the lessons learned from each case, and they will be able to use this information to enhance their existing anti-fraud programmes. Fraud has a tendency to repeat itself, so this webinar will help organisations consider what processes, internal controls, and governance needs to be enhanced.
Topics
- Warning signs that an individual is a fraudster
- The mindset of a fraudster
- Where are the fraudsters in your organisation?
- Lessons learnt from past forensic investigations
Speaker
Shin Honma
Consulting Partner
PwC Thailand
Remarks
- The session will be conducted in English.
- After your registration, we will send an email containing the
Cisco Webex link access one week before the event. - If you have any questions, please contact K.Chamaiporn
on 02-844-1000 ext. 1313 or K.Jitprapa on 02-844-1000 ext. 4323 - PwC reserves the right to change or cancel any part of the published programme due to unforeseen circumstances.
