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Audit Advisory Group - Fraud Forum

Fraud Forum 2008 - "Stemming the Flow"

Fraud Forum 2008

The Audit Group's annual Fraud Forum was held at the Leyland Hotel, Leyland on Friday, 14th November 2008.

Downloadable copies of the speakers' presentations are available below.  We are unfortunately unable to provide a copy of the presentation given by DCs Ian Goddard and George Demetrio on the financing of terrorism.

Were you there?

If so, you can download your Fraud Forum CPD Certificate now.

Please give us your feedback on the Fraud Forum via our On-Line Feedback Survey.  All responses made by Friday, 12th December 2008 will be entered into a prize draw for a £25 high-street store gift voucher. 

Speakers' Presentations

Managing the risk of fraud - version 2

Greg Marks, CIPFA Better Governance Forum

pdf document download 3.3mb

Bribery and corruption - recent trends

Jackie Gilson, KPMG Forensics

pdf document download 895kb

Using IDEA data manipulation software Richard Holdsworth, Heaton Audit Services

pdf document download 1.5mb

Personal data security

Jay Abbott, PWC Technology Assurance

pdf document download 3.5mb

Bonus feature - "Ma and Pa do the math" Video clip featured in Greg Marks' presentation

wmv file icon 4.8mb

** Note - the larger presentations and video clip may take a long time to load - you may find it quicker to save your own copy by right-clicking on the link and then selecting "save target as..."


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