Join us as we discuss the latest innovations in Anti-Fraud Resilience including the newly revised Australian Standard AS 8001:2021 Fraud and Corruption Control for businesses (private companies and government).
Roger Darvall-Stevens, Partner and Head of Fraud and Forensic Services, will be presenting on recent significant changes to fraud and corruption control which could make a significant positive impact to your business to help reduce the cost of fraud and corruption and have a more robust fraud and corruption control system.
Many who have responsibility for fraud and corruption control within their business (whether private or public sector) will know of the better practice guidance from the Australia Standard AS 8001 Fraud and Corruption Control.
AS 8001 has now undergone a complete revision from its 2008 predecessor with the recent release of AS 8001:2021.
Key topics for discussion:
- A summary of the latest updates from the revised Australian Standard AS 8001:2021 Fraud and Corruption Control for you to take away tips for your business’s fraud and corruption control system
- Whistleblower program better practice including the Corporations Act whistleblower amendments from 2020, ASIC guidance, and what all businesses can learn and adopt
- Trends and learnings from the recent 32nd annual global Association of Certified Fraud Examiners fraud conference from over 90 sessions and was attended virtually by 5,000 attendees globally
- A roadmap to better practice fraud, corruption and workplace misconduct control
- The Commonwealth Government (fraud) pressure testing framework and toolkit that can be used by government and private sector entities
- The international standard AS/ISO 37001 Anti-bribery systems
WEBINAR DETAILS
Date
Thursday, 30 September 2021
Time
11.30am AEST
This is an online webinar via Zoom. Please note: Zoom access details will be provided upon registration.
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MEET THE SPEAKER
Partner of RSM Australia and National Head of Fraud and Forensic Services
With over 30 years of experience in forensic accounting, forensic investigations of a range of matters such as fraud, bribery, corruption and improper conduct (e.g., workplace bullying and harassment), forensic technology, operation of whistleblowing reporting avenues and management advice, forensic due diligence, compliance and corporate security, Roger provides expert advice to clients across different industries as the National Head of Fraud & Forensic Services and Director of the Risk Advisory Services.
Prior to RSM, Roger was a former police detective for 12 years and was part of the fraud squad and counter-terrorism before working with a ‘Big 4’ firm, where he spent 13 years as a Partner in forensics. Roger is also a Certified Fraud Examiner, a licensed investigator in multiple locations across Australia and New Zealand, and regularly presents at local and international seminars and conferences.
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