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Fraud 2008

Fraud 2008



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Published by Keith Parker

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Categories:Types, Brochures
Published by: Keith Parker on Apr 15, 2008
Copyright:Traditional Copyright: All rights reserved


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At IIR Middle East’s Fraud 2008, You Will Find:
• A Powerful Combination Of Global Trend-Setters And Regional LeadersWho Will Provide You With The Tools You Need To Fight Today’s Fraudster• First-Hand Fraud Examples, How They Were Handled And Mistakes YouCan Learn From• Paramount Opportunities For Networking, Benchmarking And SharingExperience
Hassan Nasser
Financial Compliance Director 
Dubai MultiCommoditiesCentre,
Mahendra& Young KnowledgeFoundation
Nadim Jamil Safa
 Head of Compliance Unit,
CommercialBank of Kuwait,
Saad Ali Al-Shahri
King FaisalSpecialist HospitalAnd ResearchCentre,
Hisham Hammoud
VP Fraud Risk Management,Middle East 
Citibank N.A ,
8 – 12 June 2008 • Beach Rotana Hotel & Towers, Abu Dhabi, UAE
Accredited For Up To 37 CPE Hours By The ACFE
Among Our Acclaimed Keynote Addresses
• 25+ Lively
• Three Active
• Internationally
RecognisedSpeakersFeaturing World Renowned Speakers From North America, Europe,
Asia, Africa And The Middle East:
ABN Amro Bank NV • Asian Centre for Corporate Governance and Sustainability • Bank ofAlexandria • British Petroleum • Citibank N.A. • Cobasco Group Limited • Commercial Bankof Dubai • Commercial Bank of Kuwait • Du • Dubai Multi Commodities Centre • Emirates NBDBank • Ernst & Young • Finance House PJSC • Hibis Europe Ltd • Horwath Mak • King FaisalSpecialist Hospital and Research Centre • Martin Kenney and Co. Solicitors • National Bankof Abu Dhabi • Noor Bank • Oman & Emirates Investment Holding Co. • The Housing Bank ForTrade and Finance • TransWorld Consultancy Services Inc • ZADCO
Advanced Fraud Deterrence, Detection And Remediation To Achieve Loss Prevention
Organised By Endorsed By 
UAE Chapter 
Media Partner Exhibitor Strategic Publisher 
“This conference isnecessary for industry
professionals to be at thetop of their game.”
Abdullah Shaker,
Capital Market Authority,
“Most informative, has
inspired me to considerspecialisation in fraud
Gurcharan Chhabra
Vice President 
Mashreq Bank,
Dear Industry Colleague,
Since our rst fraud conference three years ago, fraud has more thandoubled in the GCC with total losses for 2007 hitting US$45 million.Moreover, 90% of white-collar crimes in the region are now committedby companies’ own staff. Why have we seen this increase?According to leading experts, fraudsters globally have began tofocus more denitively on defrauding companies in the Middle Eastregion. They have a ‘fraud technique’ knowledge base that spans theglobe and is constantly evolving to take advantage of loopholes andweaknesses in today’s Middle East corporate environment. i.e.
MiddleEast fraudsters are on par with fraudsters around the world when itcomes to technical ability.Meanwhile, Middle East businesses have yet to fully establish theirability to ght fraud, though progress has been made. This imbalancebetween the global knowledge of fraudsters and the regionalknowledge of anti-fraud agents has led to our current condition.To turn the tables and give your company the upper-hand, IIR MiddleEast proudly brings you the highly anticipated and extremely benecial
Fraud 2008
As you know, creating an effective framework to
detect and combatfraud is a difcult task. Further, the ongoing task of maintainingcorporate awareness, gaining trust among employees, dening fraudwithin an organisation and correcting fraud when it arises is even moredifcult.
Fraud 2008
will tackle these issues head-on with practical,real-world case studies to provide you with the necessary tools todecrease fraud at your company. IIR’s
Fraud 2008
will put you in touch with world-class professionalsas well as best practice regional leaders who share your passion fororganisational security. With many networking and benchmarkingopportunities, you can’t afford to miss this event.How has this conference been optimised?• Accredited for up to 37 CPE hours by the ACFE• Deeper focus on the initial deterrence of fraud• Emphasis on creating and updating your fraud detection processes tomaintain an edge on fraudsters• Tools for creating transparency and organisational trust for moreeffective fraud management• In-depth review of the latest investigation techniques in addition toadvanced interviewing skills• Distinct insights into money laundering, electronic fraud, identity theftand fraud detection softwareI look forward to seeing you there.Best Regards,Keith ParkerConference ManagerFraud 2008
Book early and take full advantage of our early bird discounts! Seeback page for details
How Can This ConferenceChange The Way You Manage
• Enter
the mind of a fraudster andunderstand how they work
• Deter
fraud with advancedcorporate planning and processes
• Establish
awareness and trustamong employees to both deterand detect fraud
• Determine
departmentalresponsibilities for an effectiveapproach to fraud management
• Investigate
and prosecute fraudeffectively when it is found
• Utilise
your resources to combatelectronic fraud comprehensively
• Enforce
adherence to anti-fraudguidelines and processes
• Combat
money laundering andidentity theft with innovativeapproaches
• Explore
rst-hand examples offraud and how they were handled
Three Practical And InteractiveWorkshops From Global Leaders:
A. Fraud Deterrence As A
Complement To Detection And
Recovering From CorporateFraud - The A To Z Of FraudInvestigations
C. Multi-Jurisdictional Concealed
Asset Recovery
It is not enough to merely react to fraud in yourcompany. To survive in today’s business world, youmust take a proactive approach to fraud managementand deter it from even happening. i.e. it is muchmore effective and efcient to prevent funds fromdisappearing than to attempt to recover the fundsonce they have already gone. Hosted by a leadingmind in fraud deterrence, this fully interactive, in-depthworkshop will provide you with the tools to tackle fraudin your organisation before it even happens.
Workshop Highlights:
While the hope would always be that an anti-fraud culture strategy would succeed in preventingincidences of fraud, learn how the very existence ofthe strategy acts as a deterrent in itself
Reduce the opportunities to commit fraud whileincreasing the likelihood of perpetrators being caught
Appreciate that no organisation is immune to fraudand it is not merely a random occurrence, but thatit arises as and when the environment allows for itspresence
Rather than simply detect and/or react to fraud,develop a proactive policy and strategy to deter fraudby eliminating opportunities for it to occur
Conduct in depth reviews of internal and externalgaps in business processes and susceptibilities andclose these gaps in order to effectively limit fraudpossibilities
Discover why
closing the door before the horse has bolted 
is a better policy and strategythan looking for subsequent fraud detection andremediation
Explore all aspects of implementing a corporatepolicy and strategy for fraud deterrence in order todevelop an effective anti-fraud cultural environment inthis one day Masterclass Workshop
Workshop Leader:
Ronald Hawes,
TransWorld Consultancy Services Inc.
Formerly A Global Operational Risk Manager,
Deutsche Bank
Ronald. M. Hawes has more than 40 years experiencein international banking. In mid 2007, Ronald retired fromDeutsche Bank where he was a Global Operations RiskManager covering cash operations, securities operationscustody and corporate trust and agency services andtrade nance services operations (with some 80 plusoperating units in some 35 different countries).Prior to this role he had undertaken numerous differentoperational assignments, both in day to day operationaldepartmental management and in various signicantproject management roles involving operationalre-engineering, outsourcing, control management andbusiness continuity, to name a few.Since retiring from Deutsche Bank, Ronald has set uphis own consultancy company, TransWorld ConsultancyServices Inc.
Pre-Conference WorkshopWorkshop A – Sunday, 8 June 2008
Fraud Deterrence As A Complement To Detection
And Remediation
Workshop Timing:
Registration will commence at 8:00. The workshop will begin at 8:30 with refreshments beingserved at appropriate intervals. The workshop will conclude at 14:30, after which lunch will be served.
Sponsorship And ExhibitionOpportunities
Only at Fraud 2008 will the region’s leadingdecision and policy makers be discussing thelatest solutions and services while networking withpotential partners to evaluate the right consultants,vendors and solution providers within the auditing,risk, fraud, IT and legal sectors that will assist themin driving sound fraud deterrence, detection andprevention in their organisations.Can you afford not to be there? There will belimited sessions and places available on theprogramme for our event sponsors, so if you havethe solutions please email
or contact
Arben Jusu
+ 971 (0) 4 407 2716
immediately for details onpackages to suit your needs.

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