Understanding the threats – from the inside and outside of your business
In this masterclass we will look at the possible threats to your business from the inside of your organisation and how you can be vulnerable to attacks from the outside.
Masterclass - Understanding the Threats
|09:00||09:30||Registration with coffee/tea & light refreshments|
|09:30||Introduction and welcome from the Chair||Alan Brown|
|09:30||10:30||· As forensic accountants, we recognise that businesses regardless of size or sector are susceptible to fraud. Our recent case studies highlight the risks faced by businesses from insider fraud, and show how in the majority of cases, the crime and subsequent losses were preventable. |
· We will talk about the behavioural red flags and warning signs which may indicate an employee may be engaged in fraudulent activity.
· We will also discuss the practical measures to be taken in order to make systems and controls more robust, to ensure the opportunity for fraud is eliminated to prevent losses to businesses.
|Maria McKenna – Tait Walker|
|10:45||11:25||Insider Fraud Case Studies||Andy King – DS Cleveland Police|
|11:25||12:10||A presentation about how to handle a fraud from an employment perspective, to try and avoid counter claims being issued against a company for wrongful dismissal by the fraudster.||Paul Clark - Jacksons Law|