Learning Objectives
In this sixth seminar in the series you will learn:
- The strategic objectives of investigation
- Fraud Response Plan or Fraud Investigation Plan?
- Conducting the investigation
- Involving law enforcement
- What constitutes a 'successful' investigation?
Program content
Fighting financial crime is not an optional activity. Recent attention by both regulators and the press has highlighted the need for business leaders to be proactive in combating financial crime. Even more worrying is the increasing number of cases where directors, officers and senior managers of organisations are being held personally liable for both direct and consequential losses incurred as a result of fraud.
In this seminar series entitled Implementing a Comprehensive Anti-Financial Crime Strategy, Peter examines leading edge thinking on how to combat financial crime and maximise revenues. Beginning with the formulation of strategy, the seminars progress through the role of technology, look at the specialised area of money laundering and glimpse into the future of fighting fraud.
In the sixth seminar, Peter examines the different approaches to conducting an effective investigation and how these are influenced by strategic objectives and organisational capability.
Other seminars in the series
Participant level of understanding
This program is intended for participants with a basic or intermediate level of understanding on the topic.
Prerequisites:
There are no prerequisites for this seminar.
Advance Preparation
There is no advanced preparation required for this seminar.
Who Should Attend?
Executives, Directors, Managers and Analysts who want a better understanding of how the use of business intelligence, data warehousing and analytic applications can contribute to a company's success.
About Peter Dorrington
Peter Dorrington is Head of Fraud Solutions at SAS UK and has more than 20 years experience in IT and computing systems. His current role enables him to work with a wide variety of clients and partners, with a particular focus on the technologies for detecting and preventing fraud and money laundering.
Peter has extensive experience in the areas of Fraud Prevention techniques, the detection of Money Laundering and is also widely quoted of related issues such as Identity Fraud, IT Security and the impact of crime and legislation on businesses and the individual.
Originally sponsored as a systems designer by the UK Science & Engineering Research Council, Peter spent a number of years working with advanced computational systems and software before entering the private sector. He gained experience in software design, sales, and management before becoming a Principal Consultant with an independent European IT services consultancy, prior to joining SAS UK.
