Detecting, Preventing & Investigating the Red Flags

Who Attends?
Internal Audit, Fraud Prevention, CSR / Corporate Governance, Forensics Professionals & Risk Compliance Functions

Building on the unprecedented success of the inaugural summit in Stockholm, this event focuses on the detection, prevention & investigation of fraud & corruption. It brings together (as a team the disciplines of corporate audit, security, fraud prevention, corporate responsibility & risk management. Hibis are advisors to this unique & interactive programme. Audit directors & fraud experts from leading companies will share direct experiences, successes, & hot tips - gained from managing recent projects involving fraud & corruption. A unique format & timely topics in a relaxed setting will make this the ideal opportunity to tackle fraud management in a hassle-free environment.

10 Reasons to Attend:

1 Benchmark with peers from across the world & international scandals - could this happen to you?
2 Share top trade secrets with world-famous investigative reporte
3 Deliver new ways to prevent fraud - learn directly from some of Europe's leading multi-nationals
4 Gain inspiration from leading governmental bodies on how do they tackle internal threats
5 Give your company a 'corporate health-check' via workshops & problem solving sessions
6 Test your ethics - what you should know as the 'custodian of ethics'
7 Improve your whistle-blowing strategy - tap into the experiences of an anonymous whistleblower
8 Avoid the bribery trap & discover how to overcome conflicting traditions & legal standards
9 Discover the implications of the rise of the 'Super-regulators' - what should you know
10 See fraud & corruption played out live while expanding your personal network at the Dinner!
For sponsorship/partnership and speaking opportunities please contact shook@mistieurope.com, +44 (0)20 7779 7200.

If you have questions about the summit please contact mis@mistieurope.com, +44 (0)20 7779 8202.

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