Game of fraud and how strategic CFOs lead the fight

Game of fraud and how strategic CFOs lead the fight

Fraud is more art than science or numbers. Chief Financial Officers (CFOs) are trying their best to protect the organisation’s revenue and profitability. Unfortunately, relying on any person or system won’t protect you from unusual suspects. That’s why CFOs must eliminate blind spots around cash management and accounting fraud and protect their organisation’s assets.

This webinar will arm you with must-know information to keep you one step ahead of fraudsters and gain a quick-wins approach to starting fraud analytics.

In this session, you’ll come to understand:

• How to prevent revenue leakage
• Who’s most susceptible to fraud in your organisation
• ‘Unknown’ fraud techniques used
• How cutting-edge technology can detect and prevent unwelcome incidents.

Think through the process:

• Be prepared for any legal concerns in the investigation process.
• Prepare for scrutiny over proving fraud beyond a reasonable doubt in criminal proceedings.
• How will you demonstrate the burden of proof in labour litigations?

Fully consider your decision, execution, defence, recourse and recovery:

• Decision – consider all legal aspects in making a dismissal decision.
• Execution – consider how you structure the termination.
• Defence – consider how you’ll prepare and defend the case.
• Recourse – consider criminal proceedings to set an example.
• Recovery – consider a civil process to retrieve the loss.

Speakers:

1. Chaiporn Supvoranid
   Partner
   Baker McKenzie
2. Phansak Sethsathira
   Risk Consulting Partner
   PwC Thailand
3. Nuth Ratanachu-ek
   Forensics and Financial Crime Subject Matter Expert
   PwC Thailand