2021 Education & Seminar Series

 

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Social Engineering: Manipulation & Protection of your Confidential Information

Wednesday, 17 February 2021 12.30-1.30pm

Speaker : Quin Rijnders

In this session, Quin will explain what Social Engineering is, provide examples and practical ways to spot social engineering. 

This will enable attendees to protect their identity online: ie on websites, emails and most importantly their smartphone interactions via calls, messages and apps.

 

The Speaker – Quin Rijnders, Executive Director, Advisory, Forensic Services, BDO Sydney

Quin has more than 15 years of experience in senior finance roles in semi-government organisations (Higher Education), and providing Forensic Accounting and Technology services across a range of sectors.

Services

  • Financial Forensic investigations
  • Fraud investigations
  • Internal (fraud) control reviews
  • Forensic data analysis
  • Computer forensics / cyber investigations
  • eDiscovery.

Sectors

  • Financial Services: Banks, Insurance and Investment Management organisations
  • Law Firms
  • Retail and FMCG
  • Transport
  • Real Estate
  • (Semi) Government and Higher Education.

Key assignments

  • Financial Forensic investigations
  • 50+ Forensic data analysis engagements into expenses / claims
  • Regulatory remediation assistance for AML, LIBOR/FX/BBSW reviews
  • Extensive experience in providing eDiscovery Services for General Counsel and external Legal counsel
  • Computer forensic engagements, reconstructing facts around cyber incidents.

Quin’s main expertise is in reconstructing / building chronologies of financial transactions and processes, forensic data analysis, computer forensics and eDiscovery. As Executive Director, Forensic Services at BDO, Quin leads Forensic Accounting and Technology work in Sydney and co-leads (with the Partner) Sydney’s Forensic practice.

 

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Engaging Employees and Stakeholders in your Anti-fraud and Corruption Program

Wednesday 17 March 2021 12.30-1.30pm

 

 

Speaker : Dr Allan Yates, Senior Specialist, Fraud and Corruption Risk, Group Financial Crime,  IAG Sydney

A joint presentation with the Association of  Certified Fraud Examiners, Sydney Chapter

 

No one wants fraud or corruption on their watch; unless they’re the one committing it’: 

Many organisations have a ‘zero-tolerance’ approach to fraud and corruption, with policies and strategies designed to prevent their incidence or manage their risks.  Yet, if they are not ingrained within organisational culture and practice, the risk still remains, and the reality can be a daunting one for any organisation tainted by fraud or corruption.  

This presentation highlights some of the organisational challenges associated with implementing and embedding anti-fraud and corruption programs.  It discusses some practical solutions, with a focus on employees and broader stakeholder groups, who are pivotal in the development of long-term sustainable success.

Dr Allan Yates is employed by IAG in Group Financial Crime, Fraud and Corruption Risk.  Allan has more than 20 years of experience in the prevention, education and investigation of fraud and corruption.  This spans different sectors within the UK and Australia, including health, higher education and local government.  Allan holds a PhD from the Australian National University for his thesis which explored perceptions and experiences of corruption within NSW local government.

We are pleased to partner with the ACFE Sydney Chapter in this joint presentation

The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 82,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. acfesydney.org.au

LIMITED IN PERSON EVENT RESTICTED TO 80 PEOPLE

In light of the current pandemic and lifting of some restrictions we would like to offer very limited (first in) registration to attend the March Seminar in person.

Spaces are strictly limited due to COVID-safe capacities, so please register to secure your spot. If you register but cannot attend please de-register yourself to allow others to attend.

The session will also be provided online for those who cannot attend in person or miss out on the limited capacity spots.

REGISTER FOR SMSA SESSION

REGISTER FOR ONLINE SESSION

 

 

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Webinar:  Not Yet Available

This months webinar / session is not yet determined and the Corruption Prevention Network selected topics of interest that are relevant and timely to the current corruption prevention environment. Please check back here each month. 

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Webinar:  Not Yet Available

This months webinar / session is not yet determined and the Corruption Prevention Network selected topics of interest that are relevant and timely to the current corruption prevention environment. Please check back here each month. 

Image

 Webinar:  Not Yet Available

This months webinar / session is not yet determined and the Corruption Prevention Network selected topics of interest that are relevant and timely to the current corruption prevention environment. Please check back here each month. 

Image

 Webinar:  Not Yet Available

This months webinar / session is not yet determined and the Corruption Prevention Network selected topics of interest that are relevant and timely to the current corruption prevention environment. Please check back here each month. 

 

Image

 Webinar:  Not Yet Available

This months webinar / session is not yet determined and the Corruption Prevention Network selected topics of interest that are relevant and timely to the current corruption prevention environment. Please check back here each month. 

Image

 Webinar:  Not Yet Available

This months webinar / session is not yet determined and the Corruption Prevention Network selected topics of interest that are relevant and timely to the current corruption prevention environment. Please check back here each month. 

Image

 Webinar:  Not Yet Available

This months webinar / session is not yet determined and the Corruption Prevention Network selected topics of interest that are relevant and timely to the current corruption prevention environment. Please check back here each month. 

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