Fraud in organisations – the prevention and the cure

As 2023 gets underway, we know many organisations will face an intensifying battle against fraud and corruption. An uncertain economic outlook may mean people who are facing financial pressures could be tempted to turn to fraud or financial misconduct.

Join us for a panel session where we will explore current themes and concerns for all organisations in the area of fraud, with an emphasis on the not for profit and charity space. The session will be moderated by Bartier Perry partner and commercial disputes practice head Gavin Stuart with the contribution of our expert panel consisting of:

• Emma Levett – Partner & Head of Forensic Advisory Services (Australia), Sedgwick

• Andrew Gill – Director and financial crime specialist, McGrathNicol 

• A CEO of a not for profit

The session will focus on:

• How Boards and Directors can discharge their duties by managing the risk of fraud in the current environment

• Fraud prevention – best practice systems, policies and processes

• Immediate steps to take if a fraud event occurs in your organisation

• Matters to consider when investigating a fraud event

• Tips and traps for the recovery of misappropriated funds

• Management of reporting and other regulatory requirements