Detecting & Defending Corporate Fraud
Date: 22 June 2010, Tuesday, Time: 12pm – 1.30pm (SIN time, GMT +8)

Corporate fraud in Asia can cover a wide range of issues, including, commercial theft, corruption, misappropriation of trade secrets/confidential information, procurement fraud. As the economy appears to be strengthening, companies are increasingly reviewing and dealing with issues including those of which they were aware but perhaps were not a priority in the previous 18 months.

Attend this 90 minute session and learn more, via case studies, on:

• Why do people commit fraud and the effects of the economic financial crisis
• Methods to avoid being a fraud victim
• Ways to identify and mitigate fraud risks
• Dealing with fraud issues once they arise
• Components of an effective compliance program
• Involvement and instruction of third parties such as external lawyers, investigators and forensic experts

About our Speakers

Andrew Dale, Partner, Orrick
Andrew Dale is a member of the Litigation Group in Orrick. He concentrates his practice on complex contentious matters including commercial litigation, corporate investigations, international arbitration, intellectual property and product liability. He sits in The Law Society of Hong Kong’s Anti-Money Laundering Committee and has presented in "Anti-Money Laundering Seminar for Lawyers" organised by the Law Society of Hong Kong and Narcotics Division, Security Bureau of the Government of Hong Kong in March 2010. Andrew had advised many clients on internal investigation involving the misappropriation of funds and confidential information.

Nick Robinson, Partner, Forensic & Dispute Services, Deloitte
Nick leads the Forensic and Dispute Practice for China. Formerly the head of Security and Investigations for Wal-Mart's Global Procurement team based in China, he has over 21 years of financial crime investigation and integrity compliance experience. Prior to working with Wal-Mart, Nick was employed by another big-four forensics team where he was responsible for regional fraud risk evaluation / prevention services, investigations and anti-money laundering engagements. Nick was formally a Detective Senior Inspector with the Commercial Crime Bureau of the Hong Kong Police.

Early Bird Special: US$149 + GST (Save US$50. Register prior 14 June – US$199 + GST thereafter)
Early Bird Total: US$159.43 (includes GST – Applicable for Singapore registered company only)

To Register Online Click Here