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(Live Streaming) Fraud and the Pandemic - Internal Audit Stepping Up to the Challenge


Date(s):
21st Jul 2022
Time:
3:00PM - 4:00PM
Venue:
Zoom call

Costs:

Non-Members: $35.00
Members: Free

Members, login now to receive your best price
Description:

 

Synopsis

Our expert panel will discuss key findings from a recent IIA/Kroll report exploring how the role of internal audit in fraud risk management has changed since the start of the pandemic. Based on a global survey and focus groups with internal auditors, this is the second report in the IIA/Kroll fraud risk management series. The first report, Fraud Risk Management in Internal Audit, was based on a survey conducted in 2020, before the start of the pandemic. The latest report revealed that the past two years presented a perfect storm in terms of the likelihood of fraud occurring and going undetected. Organizations faced increased exposure to cyber, social engineering, and phishing attacks, with more than half (54%) of respondents reporting an increase in cyber and phishing fraud.

Join this webinar for an interactive and insightful discussion with our speakers, Matthew Weitz, Associate Managing Director and Reshmi Khurana, Managing Director, Head of Southeast Asia in Kroll's Forensic Investigations and Intelligence practice. Speakers will also be sharing trends and insights from the Southeast Asia region.


 

Speakers

Reshmi Khurana 

Reshmi Khurana
Managing Director and Head of South East Asia, Forensic Investigations and Intelligence
Kroll, Singapore

Reshmi Khurana is managing director and head of Southeast Asia in Kroll's Forensic Investigations and Intelligence practice, based in the Singapore office. Reshmi has more than 20 years of experience in the United States as well as in South and Southeast Asia conducting complex corruption investigations, litigation support projects, and due diligence on the management, operations, and business models of organizations. Her experience includes helping clients identify and bridge gaps in internal controls and corporate governance through people, processes, and technology.

 

Matthew Weitz

Matthew Weitz
Associate Managing Director, Forensic Investigations and Intelligence
Kroll, London

Matthew Weitz is an associate managing director in the Forensic Investigations and Intelligence practice of Kroll based in the London office. Matthew is a qualified accountant with over 11 years of experience in fraud, corruption, money-laundering, and dispute resolution investigations, as well as compliance and anti-corruption reviews across a wide range of sectors. He has worked closely with regulators and legal professionals, and has managed large and complex cross-border projects. His forensic accounting and anti-corruption experience spans over 30 countries.


 

Registration Fees

Free for IIA/ISACA Singapore* members and S$35 for non-members.

*For IIA Affiliate/ISACA Singapore members, kindly input the promo code "JUL22" to enjoy complimentary registrations.


 

Payment by Credit Card or PayNow/PayLah! transfer

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Terms and Conditions:

  • Registration is on a first-come-first-served-basis.
  • Only online registrations are accepted. All registrations must "Proceed to Payment" to complete registration. Full payment must be received prior to the webinar commencement. Upon completion of successful registration, you should receive an auto-generated registration confirmation via email.
  • No refund will be made for any cancellations made after successful registration or non-attendance on the actual date. A substitution (of the same membership category) is allowed at no additional charge, if advised in writing.
  • A reminder will be sent 1 day prior to the talk.
  • IIA Singapore reserves the right to revise the programme as necessary.
  • IIA Singapore reserves the right to publish or use for any other purpose whatsoever deemed appropriate, for all images taken by the official photographer(s) during the event.

PLEASE NOTE:
A system generated email will be sent upon successful registration of the above mentioned event. If you do not receive the email notification, please call IIA Singapore at +65 6324 9029.

Ref: EVENT-P0000001-44