During times of economic stress, organisations face heightened fraud risk from both within and outside their organisation. Now more than ever, it’s critical to have in place a robust anti-fraud strategy, effective monitoring and controls, and a meaningful fraud response plan which includes timely investigation of potential fraud incidents.

K2 Intelligence Financial Integrity Network experts, Darren Matthews and Joanne Taylor, discuss how organisations can leverage anti-fraud measures to protect themselves even in times of turmoil, including:

Identifying the types of fraud risk currently faced by organisations

Detecting potential fraud incidents through data monitoring and analysis

Reducing fraud losses through early detection and investigation

Preventing fraud by identifying and remediating weaknesses in fraud controls

Understanding the deterrence factor

Highlighting the importance of an effective whistleblowing program

Speakers:

Darren Matthews, Executive Managing Director and Regional Head of EMEA, K2-FIN

Joanne Taylor, Managing Director, K2-FIN