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Michael Short will speak on the topic of: "Knowing your Business Partners - Your First Line of Defence from Internal Fraud and Collusion" at the upcoming "Asia Pacific Internal Audit Leaders Conference 2008" in November.
A beginner's guide to fraud prevention
Michael Short will speak on the topic of "Is the Back Office the Weak Link?" at the upcoming "Re-engineering Backroom Operations for Finance Institutions Conference" in October
Michael Short will speak on the topic of "Reputational Due Diligence - a Vital Part of a Successful Merger or Acquisition" at the upcoming "Company Secretaries Conference 2008" in July.
Michael Short will speak on the topic of "Cutting edge methods on how to track and identify Politically Exposed People (PEPs)" at the upcoming "Anti-Money Laundering" conference in June.
Michael Short will speak on the topic of "Preventing internal fraud by developing an effective fraud risk management framework" at the upcoming "Successfully Combating Corporate Fraud Conference" in April.
Labour Mobility and immigration controls hampered by fraud, says new Economist Intelligence Unit Report