PwC Fraud Academy Chronology of a Crisis

17th February 2015

As the 2014 global economic crime survey (GECS) showed, insider fraud is an increasing threat to organisations in every industry and sector.

As well as the perpetual employee fraud threats from expense fraud and asset misappropriation, there is a rising threat from the theft of intellectual property and/or sensitive data, and from employee led or employee facilitated cybercrime. At this event we will follow the chronology of a mock case study, detailing the various touch points and opportunities where an insider fraud can be prevented, mitigated or detected much earlier in the lifecycle. We will also be conducting a survey of our northern fraud academy members on their perceptions of insider fraud and will be sharing these findings at the event. Key topic areas will include: • Pre-employment screening; • The importance of tone at the top and organisational culture • Robust and evolving fraud risk management environments; and • Conducting investigations. The event takes place on 19 March 2015 and will be of interest to a range of practitioners in risk management, internal investigations, compliance, legal and security teams. If you or your colleagues are interested in attending one of the events, please click on the link below to register your interest and submit your name and contact details. 19 March, Sheffield Register here Find out more about our Forensics practice in the North here.

You might also be interested in

South Yorkshire’s International Trade Conference Returns Next Month

Fri 14th June 2024

The South Yorkshire International Trade Conference returns bigger and better this year and takes place on July 3.

Applications open for The Sheffield Business Awards 2024

Wed 15th May 2024

Applications are now open for the region’s most prestigious and long-standing business awards, recognising people and companies excelling in their field.

South Yorkshire Businesses Asked to Share Their Views On Local Town and City Centres

Mon 13th May 2024

As part of a new poll being conducted by the three regional South Yorkshire Chambers of Commerce, businesses are being asked to share their views on what the priorities should be for their nearest town or city centre.

UK Goods Trade Struggling For Impact

Fri 10th May 2024

William Bain, Head of Trade Policy at the British Chambers of Commerce, responds to the latest ONS Trade figures published this morning.