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home | events

Event Details

 

TechTalk - Fraud Red Flags in a Disrupted Environment

Date 
27 July 2020
Time
2:30 pm - 3:30 pm
Facilitator
IIA-Australia

TechTalk - Fraud red flags in a disrupted environment

TechTalks are 60 minute sessions conducted over the Zoom Meeting Platform. TechTalks will focus on practical approaches to internal audits of various kinds as well as the application of current assurance strategies and methodologies.

'Fraud red flags in a disrupted environment' covers:

  • Overview of the current fraud environment and why fraud activity may be increasing
  • Understand the various types of red flags and how these indicators can help detect fraudulent behaviour
  • Ensuring compliance with various local and global fraud standards and legislation
  • Identifying current high risk fraud areas
  • Determining methods to strengthen your organisation's fraud control framework
  • Procedure to undertake when a fraud is uncovered

Presenter: Roger Darvall-Stevens, Partner and National Head of Fraud & Services, RSM Australia

Roger is the National Head of Fraud & Forensic Services, Australia, at RSM Australia. He has over 30 years of experience in forensic accounting, forensic investigations of a range of matters (e.g. fraud, bribery, corruption, and workplace improper conduct such as bullying and harassment), fraud and corruption control (prevention including training, detection, response, and foreign bribery and corruption compliance advice), forensic technology (forensic IT and forensic data analytics), operation of whistleblower reporting avenues and management advice, and forensic due diligence.

Roger is MBA and MA (Criminology) qualified, a licensed investigator in multiple locations across Australia and New Zealand, a former police detective (included fraud, and counter-terrorism), a CFE (Certified Fraud Examiner) and Regent Emeritus (Board member on the Association of Certified Fraud Examiners [ACFE] global Board 2012-2013), Authorised Trainer for the ACFE, and trained and practiced in advanced interview techniques. Prior to RSM, he was a Partner in forensics for a 'Big 4' firm (EY) where he was for 13 years, and also previously held similar roles in the private sector. Roger regularly presents at international and local conferences and seminars including previously for SOPAC, and has authored related articles and publications.

Please register using the link above or click here.

When registering, please use promo code: NZPROMO.

IIA NZ members can access webinars at the member rate. Please note, the member rate will be applied once you have entered your details and clicked 'confirm and pay'.

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