This session is sponsored by Altia https://www.altiaintel.com/
We tend to think of fraud as an offence committed because an opportunity presents itself and that some individuals will take advantage of these situations because they are motivated by greed. Whereas, increasingly we are witnessing more organised and sophisticated fraudulent attacks against organisations, many of which involve considerable planning. In order to ensure that our controls are sufficient enough to mitigate against these risks, we need to be able to identify the relevant warning signs, or ‘red flags’ that alert us to potential fraudulent activity. But in an ever advancing and changing world, are we currently reviewing the correct areas? And to what extent do advances in technology – such as machine learning – offer real opportunities for improvement? This webinar will:
Discuss the main motivations offenders have for committing fraud
Examine new and emerging trends
Consider how we can better identify fraud ‘red flags’ including via new technologies
Chair: Dr. Janice Goldstraw-White
Panellists:
Gareth Cottrell – Fraud Services Manager – Royal Cornwall Hospitals NHS Trust
Liz Sandwith – Chief Professional Practices Adviser – Chartered Institute of Internal Auditors
Capt Mayank Singh – Global Security and Investigations- India & APJ
A video and summary of this session is available here: https://www.theospas.com/2021/07/08/is-fraud-purely-an-opportunistic-crime/
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