The rapid adoption of technology and internet penetration across Asia Pacific (APAC) in recent years has made organisations, employees and customers more vulnerable than ever before. As a result, fraud and cybercrime have become a growing concern and priority for companies across the region.
We’re now in the midst a global crisis, and many company executives are already reporting fraudulent behaviour they would attribute to COVID-19 remote working conditions. According to a recent KPMG survey of ASX 200 companies, and overwhelming 83 percent believed their organisation was vulnerable to fraud taking place now.
At the APAC Fraud Summit, we’ll explore how fraud professionals can embrace technology, speed, transparency and collaboration to detect and prevent fraud. We’ll explore the fraud trends emerging from COVID-19, and what can be anticipated for the near future.
Opening Remarks from Chairperson
Day Two Opening Remarks from Chairperson
This workshop is designed to further develop and professionalise investigative interviewing capability.
This workshop will cover how to:
What you will learn:
This workshop is focused on leveraging current and emerging Data Science techniques to detect, deter and disrupt fraud and crime.
Fundamental concepts will be covered, and a number of exciting case studies will be discussed.
You will be guided on how to leverage these learnings to effect change in your organisation.
What will you take away from this workshop?
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