Fraud and Misconduct Risks - 14 July 2020

Fraud and Misconduct Risks


MFF would like to thank the speakers from Deloitte LLP

for a successful online event


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Welcome & introduction

 

10:00 – 10:10

Adam Smith, Partner, Forensic, Deloitte – Fraud and Misconduct risks arising from Covid-19

 

10:10 – 10:20

Manmeet Kalsi, Partner, Audit & Assurance, Deloitte – Risk mitigation and controls framework

 

10:20 – 10:30

Armando Nardo, Director, Digital Forensic, Deloitte – Using digital technology to detect and investigate issues

 

10:30 -10:40

Stephen Campbell, Director, Forensic Analytics, Deloitte – Using data analytics to detect bribery and corruption risks

 

10:40 – 10:50

Isobel Henley, Manager, Forensic, Deloitte – Investigating remotely

 

10:50 – 11:00

Rosemary Ford, Assistant Director, Forensic, Deloitte – the Q&A

 

11:00

Close

 


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Click here to access a copy of the slides 



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