OVERVIEW

Fraud costs organizations an estimated 5% of their annual revenues, and the most effective way to mitigate this is through proactive fraud risk management programs. — ACFE’s Occupational Fraud, 2024

This comprehensive Fraud and Corruption Management and Control Masterclass is designed to empower professionals with the knowledge and practical tools to effectively tackle fraud within their organizations. This intensive program provides a comprehensive approach to managing fraud, from risk identification and prevention to forensic investigation and internal auditing.

Participants will explore fraud detection techniques, legal frameworks, and fraud management standards, empowering them with the skills to detect and manage internal fraud effectively. Through practical sessions on risk assessments, whistleblower systems, and fraud analytics, this masterclass ensures that attendees are equipped with tools and strategies they can implement immediately within their organizations to strengthen fraud control measures and minimize exposure to corruption. With real-world applications, participants will be able to enhance their compliance frameworks, mitigate fraud risks, and improve their organization’s overall resilience against financial misconduct.

BONUS!

• Practical Templates for Internal Investigations
  • Participants will receive templates to streamline and support internal fraud investigations.
• Forensic Tools for Thorough Investigations
  • Access to forensic forms ensures effective and compliant data handling.
• Ongoing Support for Fraud Risk Management
  • Templates help track investigation progress and document key findings.

FIVE REASONS WHY THIS EVENT IS
WORTH YOUR TIME

• Hands-On, Practical Learning
  • Engage in interactive sessions and real-life case studies for a deep understanding of fraud management.
• Proven Frameworks and Tools
  • Receive valuable templates, such as investigation plans and evidence matrices, to streamline fraud investigations.
• Expert-Led Insights
  • Learn directly from industry experts with extensive experience in fraud detection and prevention.
• Comprehensive Knowledge
  • Master key fraud control standards, legal frameworks, and investigation techniques.
• Immediate Application
  • Walk away with actionable strategies and tools you can apply in your role to enhance your organization’s fraud risk management.

OUR DISTINGUISHED TRAINER

Richard Batten
Anti-Fraud, Corruption and Money Laundering Consultant, All Jurisdictions

Our trainer is deeply experienced over 40 years in fraud and corruption risk management, capability maturity assessment against standards, risk assessments, fraud and corruption investigations. He has successfully run Masterclasses and in-house training on fraud and corruption management, investigation skills, and introduction to fraud analytics for auditors and other investigators. A forensic lawyer and former Forensic Partner for two Big 4 firms, he has worked in Australia, Indonesia, and Thailand leading Big 4 Forensic Fraud and Corruption Risk Management Services and has led major projects in those and other countries – UAE, Pakistan, Bangladesh, Singapore, Japan, Vietnam, Malaysia, New Zealand and Hong Kong. 

He is an accredited lawyer in Australia with an Honours Degree in law and is a Barrister and Solicitor of the Supreme Court. He received the Certified Fraud Examiner accreditation and was a Foundation Certified Anti-Money Laundering Specialist. In addition to law enforcement training in investigations and criminal intelligence analysis, he is accredited with the Certificate in Scientific Content Analysis (SCAN) and Advanced Certificate (SCAN) from the US Laboratory of Scientific Interrogation.  

He has trained participants in Europe, Australia, Singapore, Malaysia, Thailand, and Hong Kong from the World Food Programme, AIA, Chevron, Generali Insurance, Matahari, Securities Commission Malaysia, Axiata Group, Fiji Revenue & Customs Authority, Casino and Gaming Authority (Australia), National Australia Bank and a variety of others throughout AsiaPac. He has consulted on Fraud and Corruption Risk Management to clients in the oil and gas, gold mining, banking, insurance, manufacturing, retailing, hospitality, electricity and water utilities, automotive, government agencies, and regulators.