Workshops
Monday 17th May, 2010
Thursday 20th May, 2010

• Introducing preventative strategies at the business case level (eg: new products / services)
• Working across the business to proactively recognise trends & potential fraud risk issues
• Challenging business plan assumptions and conducting a fraud risk gap analysis
• Achieving organisational buy-in

Guy Underwood, CEO, RISQ Group
Guy Underwood is Chief Executive Officer of the RISQ Group, one of the largest fraud risk management consultancies in Asia Pacific. With over 20 years experience in dealing with fraud and corruption in both the private and public sectors, Guy is also a Certified Practicing Risk Manager and a Certified Fraud Examiner.

• Identifying key irregularities indicative of internal fraud
• Using advanced data analytics to review demographics of your workforce, and propensity for fraud
• Keeping on top of supply chain and procurement related risks
• Adopting strong rediscovery and document analysis processes and methodologies

Lakshman Gunaratnam, Account Director - Forensic, Deloitte Touche Tohmatsu
Lakshman has 12 years experience in delivering business consulting, internal audit and risk management solutions in Australia. He was also recently the Lead Manager for a Thailand based investigation re allegations of a multi-national corporation paying millions of dollars in bribery payments to secure business contracts. The investigation was directed by the U.S Department of Justice and conducted in accordance with the Foreign Corrupt Practices Act (FCPA).

• Prevention mechanisms: key preventative considerations and tools
• Detection: through analytics, electronic discovery, and whistle-blowing
• Response mechanisms: which allow for a wide range of investigative strategies
• Achieving compliance with fraud standard AS8001-2008

Gary Gill, Head of Forensics, KPMG
Gary Gill is the national leader of KPMG Forensic, and is experienced in the prevention, detection and investigation of financial crime. Gary's experience in the forensic practice spans more than thirteen years, including investigations into major financial statement frauds involving collusion among senior management, investigation of fraud and corruption in Australia, Canada, Asia and Eastern Europe, and a variety of financial crime risk management and anti-money laundering advisory engagements.

• Improving online transactional and authentication fraud management
• Identifying and combating dynamic and emerging online fraud threats
• Reducing risk profile, whilst increasing profile on risk management as a business function

Geoff Noble, Banking and Finance Specialist, RSA
Geoff Noble brings local expertise in topics related to online business and Internet security, focusing predominantly in the financial & banking sector. His experience includes engaging with European and US banks who have implemented such solutions.

Greg Singh, Principle Consultant, RSA
Greg Singh has 20 years experience in IT&T Industries in the Vendor, Integrator, Telco and End-User spaces. Greg is a Security Specialist and a recognised industry expert in PKI and Identity. Before joining RSA, Greg was a Senior Communications Consultant & Security Subject Matter Expert with Telecom Nez Zealand with a particular focus on technical design of Telco and Integrated solutions for Secure Data, Voice and Convergent Networks. RSA is the Security Division of EMC.

• Information lifecycle management: best ways to protect integrity and confidentiality
• Quantifying the relationship between information security and fraud
• Minimising information security related fraud through robust integrated risk management policies and strategies
• Overcoming challenges to detecting & preventing fraud - human and technical

Nick Ellsmore, Chief Technical Officer, stratsec
Nick is one of Australia's leading experts in the IT security governance environment and IT security strategy, and was involved in the Standards Australia committee developing AS 8015 - the Australian standard for ICT Governance. He was an Australian delegate to the APEC TEL Security & Prosperity Steering Group at meetings in Hong Kong, Singapore, South Korea, Canada, the Philippines, Japan and Chile - providing expert advice to the member economies through presentations to the forum. With strong relationships with key Australian and international security stakeholders, Nick provides industry and market intelligence to a wide range of senior executives. He founded SIFT Information Security Services, which became a part of stratsec in May, 2009.