Thu, 22 Apr | Webinar

ACFE Anti-Fraud Playbook

The Best Defense is a Good Offence.

Time & Location

22 Apr, 12:30 – 13:30

About the Event

In order to effectively mitigate fraud risk, organisations need to go on the offensive. One approach is to implement an effective fraud risk assessment program, as outlined in the COSO Fraud Risk Management Guide. While the guide is very comprehensive, some organisations struggle figuring out where to start.

Grant Thornton has co-authored the Anti-Fraud Playbook with the Association of Certified Fraud Examiners (ACFE), a practical roadmap for organizations looking to begin, advance, or benchmark their fraud risk management (FRM) programs against industry best practices.

In this webinar we will explore the Playbook, supplemental tools to help organisations accelerate their FRM programs, and discuss real world examples of fraud investigations.

Training Outcomes:

  • To understand the 5 phases of Fraud Risk Management
  • To walkthrough the 10 plays related to the 5 phases of Fraud Risk Management
  • To help organisations accelerate their FRM programs

Speakers include

Roslyn Lee-Symmons

Ros is an experienced forensic accountant and a Director in Grant Thornton’s Forensic team. She has specialised in the area of forensic accounting, investigations, expert determination and Forensic Data Analytics. Ros has worked on local, national and international forensic accounting assignments in Ireland, UK, the Netherlands and the UAE. She has prepared expert witness reports in large commercial disputes listed in the High Court / Commercial Court and has undertaken forensic investigations for corporates and regulatory bodies.

  • ACFE Anti-Fraud Playbook

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