Our dedicated fraud track is designed to unravel the intricate web of financial misconduct, cyber threats, and fraudulent activities in today's digital landscape. Join us as we delve into the latest strategies, technologies, and best practices to safeguard your organization against ever-evolving fraudulent challenges.
Fraud & Cyber Theatre
AI and Machine Learning in Fraud Prevention
Discover how cutting-edge AI and machine learning technologies are transforming the detection and prevention of fraud. This session highlights automated systems, predictive analytics, and the power of real-time decision-making in combating financial crime.
Fraud Investigation
Uncover latest investigative techniques dissecting complex fraud schemes and scams used to prevent fraudulent activities. This session covers forensic accounting, data analysis, and the tools that empower investigators and navigating the legal landscape to ensure successful prosecution.
Social Engineering and Phishing Attacks
Analyse the evolving tactics of social engineers and phishing scammers who exploit human vulnerabilities. This session will equip you with the knowledge to recognise, prevent, and respond to these deceptive threats, safeguarding your organisation from potentially devastating breaches.
Integrity Governance in Fraud, Anti-Bribery and Corruption
Explore the critical role of integrity governance in addressing anti-bribery, fraud, and corruption challenges. This session will focus on building robust frameworks, promoting ethical practices, and ensuring compliance to protect your organisation’s reputation and legal standing.
