marcusevans pan asia conferences

Internal Auditing and Fraud Prevention

Developing Sophisticated and Robust Internal Control Mechanisms for Fraud Prevention and Effective Risk Management

16-17 Jul 2018
Grand Millennium Hotel Kuala Lumpur, Malaysia

Why You Should Attend

Internal Auditing and Fraud Prevention

Managing risk in an evolving criminal environment is a difficult and tedious task for organisations, especially when the criminal elements are becoming more sophisticated in the way they defraud organisations. There has been an inceasing trend where regulators and enforcement agencies are enhancing regulations and increasing penalties for white-collar crimes.

 With the EU EU's General Protection Regulations legislation, organisations need to comply and improve their management processes to ensure that they act in the best interest of their stakeholders.. Management need to put up protection mechanisms for  all activities in the company from smart devises and the easy access to data to online threats facing the company. The Whistle blowing could alleviate this, but most fraud hotlines are not used to its full capacity. With the increase of block-chain, crypto-currency and swift online payments, fraudsters are looking for vulnerable areas to intercept transactions. Hence, fraud examiners and investigators need to employ new techniques to mitigate and detect fraud.

 This conference will demonstrate a cradle to grave process of investigation in a new era of smart criminals and it boasts of top-level players in the industry who will bring with them practical experiences of how to overcome challenges within their organisation and effectively blowing the whistle on fraud in their company. It will be a crime to miss this event.


Key Topics

  • Revitalising your first response plan to respond swiftly deal with fraud
  • Understanding the roadblocks and scope of multi-jurisdictional investigations
  • Whistle blowing Protection and Incentives: How to encourage your employees to come forward
  • Revamping your data protection and cyber security practices to be in line with the EU’s General Protection
  • Regulations and the Data Protection (Amendment) Regulations 2017
  • Previous Attendees Include

    Royal Malaysian Police
    Maldives Islamic Bank
    Al Rajhi Bank Malaysia
    Palestine Investment Fund
    Kuwait Petroleaum Corporation
    HSBC Electronic Data Processing (Malaysia) Sdn Bhd
    Comissao Anti-Corrupcao Timor-Leste
    Bank of Papua New Guinea
    Legaspi Oil Company Inc
    Dairy Farm Malaysia
    TMB Bank Public Company Limited
    Comissao Anti-Corrupcao Timor-Leste
    Tata Motors
    Lanka Electricity Company Pvt Ltd
    Oman Fiber Optic
    Risk Management Standard Commitee of British Standards Institution (BSI)
    Legaspi Oil Company Inc
    Securities Commission Malaysia
    PT Pertamina (Persero )

    Why Choose marcus evans?

    marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

    Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.

    Practical Insights From

    Hazimi Kassim
    Group Chief Internal Auditor
    Telekom Malaysia

    David Smith
    Legal Attaché for Malaysia, Singapore and Brunei
    Federal Bureau of Investigation (FBI)

    Raghupathi Rao
    Global Head – Internal Audit, Risk and Process Advisor
    Tata Global Beverages, Singapore

    Shazmin BT Shamsul Ariffin
    Director, Anti-money Laundering
    Inland Revenue Board of Malaysia

    Ramesh Pillai
    Chairman of the Board of Governors
    Institute of Enterprise Risk Practitioners

    Vishal Singhvi
    Head - E-Commerce Fraud and Payments Asia
    Microsoft, Singapore

    Punitha Kandiah
    Group Legal Policy - Head Corporate Advisory

    Eshvaren Sanmugam
    Acting Head Internal Audit
    Land Public Transport Commission (SPAD)

    Click Here For Full Agenda

    Voice of Our Customers
    • “Good knowledgeable presentations” -HSBC
    • “Real Fraud cases shared by speakers” –Securities Commission Malaysia
    • “Very well organised and great sharing of reliable knowledge” –HSBC
    • “Presentations are nicely arranged” –Maldives Islamic Bank
    • “You did well in organising the seminar and speakers” –Pertamina
    Join the Discussion

    Event Contact

    For all enquiries regarding speaking, sponsoring and attending this conference contact:

    Mary-Anne Loui

    Suite A-20-1, Level 20, Hampshire Place Office
    157 Hampshire, 1, Jalan Mayang Sari

    Fax: +603 2723 6699