GRC Controllers and MIS Training Institute is delighted to announce that the 5th Annual Fraud & Corruption Summit 2011 will be returning to Copenhagen – the venue of the inaugural summit back in 2007. An unrivalled international speaker panel of senior practitioners and experts from businesses and governments from across the globe will convene in Copenhagen to share successes, challenges and lessons learned from managing recent projects and cases involving fraud and corruption with a focus on detection, prevention, investigation and incident management.
This summit series enjoys the support and participation of the multi-national and regional business community, prominent government departments, anti-corruption commissions and the international community working in the fraud risk management and anti-corruption arena. A unique learning format – case studies, typically inaccessible keynote speakers, panel discussions, thought leadership exercises, streamed workshops, and thematic dedicated networking activities - make this the ideal opportunity for directors of internal audit, directors of fraud risk / prevention / investigations, security directors, risk compliance units & anti-corruption commissions.
Please attend the conference to implement, enforce and monitor the many Fraud and Corruption recommendations in your organization or company.
- Attend this Fraud and Corruption Summit to be able to determine how to adopt best practices e.g. on periodical review of policies and approach on facilitation payments and related issues. (What is your company’s tolerance approach when these are legal in some countries if the payment is made to a government employee to speed up an administrative process)?
- Attend this Fraud and Corruption Summit to be able to determine how to adopt best practices e.g. for (foreign) bribery so that you cannot be misused as vehicles for bribing foreign private or public officials.
- Attend this Fraud and Corruption Summit to be able to determine how to adopt best practices e.g. for the detection, investigation and prosecution for bribery issues in your company.
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Attend this Fraud and Corruption Summit to be able to determine how to adopt best practices e.g. for the use of agents and intermediaries, and foreign subsidiaries, related to Fraud and Corruption
- Attend this Fraud and Corruption Summit to be able to determine how to adopt best practices e.g. to improve cooperation between subsidiaries for the sharing of information and evidence in foreign bribery investigations and prosecutions and the seizure, confiscation and recovery of the proceeds of transnational bribery, through, for instance, improved or new agreements between the various subsidiaries and parties for these purposes.
- Attend this Fraud and Corruption Summit to be able to determine how to adopt best practices e.g. to provide effective channels for public officials to report suspected foreign bribery internally within the private and public service and externally to the law enforcement authorities, and for protecting whistleblowers from retaliation.
- Attend this Fraud and Corruption Summit to be able to determine how to adopt best practices e.g. Working with the private sector to adopt more stringent internal controls, ethics and compliance programs and measures to prevent and detect bribery.
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