marcusevans conferences

Corporate Fraud: Prevention, Detection and Investigation Masterclass

Avoiding costly and potentially crippling effects of fraud in your business

20-21 Nov 2014
Tribe Hotel Nairobi, Kenya

Why You Should Attend

Corporate Fraud: Prevention, Detection and Investigation Masterclass

This intensive, interactive and highly practical two day workshop aims at giving you back the upper hand against white collar criminals. The highly respected facilitator will kit you out with the latest tips, tools, techniques and models for you to effectively combat the imminent risk faced by your organisation. A Chartered Accountant, Registered Auditor and Certified Fraud Examiner for the last 25 years, Robert Cameron Ellis has specialised in providing accounting and forensic audit support to the legal process. He has investigated almost every type of commercial crime, from pyramid schemes to PFMA procurement irregularities. He consulted on the practical issues of Directors responsibilities to prevent fraud and has prepared many fraud prevention plans. Formerly both a partner at one of the big four accounting firms and an executive at the biggest law firm in Africa, Robert currently practices as an independent forensic accountant in his own name.

Providing you with the A to Z of fraud lifecycle management and highly practical sessions, this course will therefore provide you with the ultimate tools in safeguarding your organisation against onslaught of corporate fraud. The course will not only provide you with techniques to detect threats to your organisation but will take you through the entire investigation process. Practical tools, tips and methods will be provided to you to get inside the mind of the criminal and fight back to protect your company.

Arm yourself today, and win this corporate battle!


Key Topics

  • Getting into the mind of the criminal: How thinking like a fraudster can help you beat them
  • Evolving your fraud management framework for an effective fraud management lifecycle
  • Upgrading the preventative strategies in your organisation to protect yourself against fraud
  • Utilising the latest tools to detect fraud and pinpoint its exact target
  • Minimising the effects of fraud by maintaining a firm handle on the consequences
  • Previous Attendees Include

    Directors, Heads, Managers and officers of:
    • Internal Auditors
    • Forensic Auditors
    • External Auditors
    • Forensic Specialists
    • Investigators
    • Fraud Prevention Managers
    • Anti-Corruption Managers
    • Financial Controllers
    • Accountants
    • Administration Managers
    • Managers of Corporate Affairs
    • Security Managers
    • Asset Protection Managers
    • Legal Advisors
    • Compliance Managers
    • Risk Managers
    • Loss Control Officers
    • Treasurers
    • Inspectorate Managers
    • Credit Officers

    Why Choose marcus evans?

    marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

    Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.

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    Event Contact

    For all enquiries regarding speaking, sponsoring and attending this conference contact:

    Emily Ng - Marketing Assistant

    Suite A-20-1, Level 20,Hampshire Place Office,
    157 Hampshire,1, Jalan Mayang Sari,
    50450 Kuala Lumpur

    Fax: +60327236699