marcusevans australia conferences

Fraud Vigilance & Corporate Security

Fortifying your organisation against any financial fraud through effective threat analysis, foolproof enforcement of data analysis and cutting edge forensic investigation

17-18 Jun 2019
Melbourne, Australia

Why You Should Attend

Fraud Vigilance & Corporate Security

An ideal working environment, there would be no fraud. Put fraud aside, there would also be no corruption, bribery, or any deliberate inefficiencies. But the ideal world does not exist. And as we know, the current economic pressures in the Australian region may entice many people, internally or external, towards these unethical behaviours to meet their financial obligations, and this costs an organisation their reputation, profit margin and a potential headcount loss. Fraud happens when the financial greed of individuals around the organisation is not in check and the organisation does not play its part on safeguarding its properties. This provides a combination of motives and opportunities and it does not help with the world being digitised today inviting a plethora of fraud schemes that were non-existent 5 years ago.


Invest in this upcoming intensive 2-day “Fraud and Forensic Investigation” training which aims to equip you with the quintessential skills to liberate your organisation from the fear of being a victim of corporate fraud and you will be leaving the training empowered with the skill set of comprehending the psychology of a fraudster and protect your data to mitigate any future fraudulent activities and conducting a thorough and effective investigation to identify the individual responsible faster. Through practical examples and exercises, you will develop and learn the right tools that are necessary to stay vigilant in an era of increasing uncertainty and unpredictability.

Key Topics

  • Magnifying the Actual Threat of Fraud in an Organisation
  • The Brain of Criminology: Comprehending the Fraud Psychology to Combat Crimes
  • When Fraud Occurs: First Critical Response & Investigation Planning
  • Exploitation of Big Data in today’s Digital Landscape
  • GDPR and Data Privacy Act as an Accelerator for Better Data Safety and Fraud Prevention

  • Why Choose marcus evans Conferences?

    marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

    Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.

    Voice of Our Customers
    • “Great information for hands-on investigators including interviewing techniques and preparation skills” Cabrini
    • “This is not my first time to attend marcus evans training programmes, I make a point to attend the courses everytime an invitation is passed on as I always learn something constructive which can be applied to my job.” Daman Nhic
    • “An absolute fantastic event with lots of learning and best practices to bring back into the workplace” Toyota
    Join the Discussion

    Event Contact

    For all enquiries regarding speaking, sponsoring and attending this conference contact:

    (AUS) Serena Pereira

    Level 5, 89 York Street
    NSW 2000

    61 (0)2 9238 7123