Conference on Fraud Audit and Fraud Investigation

Enrico Cimpanelli, partner at Grant Thornton Financial Advisory Services, will participate in the conference as speaker, analysing the implementation method of a Fraud Investigation process and, in particular: the operational stages (process); gathering of necessary (external and internal) information and the reporting activity (recipients and use); a practical example of Fraud Investigation process; the after-fraud phase.

The following issues will be also discussed during the conference:

• the control system on business frauds: fraud audit and fraud investigation
• implementation methods of a Fraud Audit process
• implementation methods of a Fraud Investigation process
• control activities by the employer over employees
• the role of Computer Forensic in fighting business frauds
• drawing up business policies aimed at increasing security levels
• tax frauds

A round-table forum will follow, during which participants will discuss the effectiveness of fraud audit and fraud investigation.