"Fraud Prevention and Deterrence in Turbulent Times"

“How to identify, manage and mitigate fraud during a credit crunch”

15 - 16 February 2010, Dubai, UAE

		Assessing the effect of layoffs to the organizations internal control systems
		Combating fraud threats from within the organization or from an external source
		Dealing with emerging identity fraud trends and how to carry out successful interviews
		Analyzing existing corporate policies which limit fraud investigations and prevention
		Accumulating, extracting and identifying possible criminal activity, and investigative leads
		Incident report writing model for the organization

Plus: Case Studies on
		Dealing with emerging identity fraud trends
		Deficiencies in corporate governance that led to large losses within a firm

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Panel of Distinguished Speakers Include:

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