The Anti-Fraud Playbook

In order to effectively mitigate fraud risk, organisations need to go on the offensive. One approach is to implement an effective Fraud Risk Management (FRM) 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 FRM programs against industry best practices.

Join us on Wednesday, 14th April for this webinar delivered by Roslyn Lee Symmons, Director in Forensic & Investigation Services & Mike Harris, Partner in Cyber Security Services at Grant Thornton where we will explore the Playbook and supplemental tools to help your organisation.

 

Title: The Anti-Fraud Playbook
Date: Wednesday, 14th April, 2021
Speaker: Roslyn Lee Symmons, Director in Forensic & Investigation Services at Grant Thornton
Mike Harris, Partner in Cyber Security Services at Grant Thornton
Venue: Webinar
Time: 13:00 – 14:00
CPD: 1 Hour LCOI, FCOI (Compliance) and CFCPP
Fee: €25 members, €35 non-members

 

Speaker:

Roslyn Lee Symmons, Director - Forensic & Investigation Services, Grant Thornton
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.
Ros joined the Grant Thornton in 2017 and was instrumental in leading the Data Analytics team and embedding Data Analytics into the performance of audits at a local and global level.
Ros has over 19 years experience and her experience spans a range of industries, including Construction, Manufacturing, Retail and Distribution, Technology and Pharmaceutical clients.

Mike Harris, Partner in Cyber Security Services at Grant Thornton
Mike joined the firm in 2013. Prior to joining Grant Thornton, Mike worked for 11 years in the European financial services and risk consulting practices of two Big Four firms. He advised clients in Ireland and internationally on a range of I.T, security, fraud and risk issues. During this time, he acted in technology leadership roles for both UK and Ireland based financial institutions.
In addition, he has held technology roles in an Irish mobile telecommunications operator and a global management consultancy based in Germany.
Mike has worked on a wide variety of projects. These include:

  • leading numerous security and fraud assessments, incident responses and investigations for a wide variety of clients including telecommunications, public sector, multinationals, regulators, asset managers and banks;
  • advising on IT infrastructure, development, and change programmes;
  • assessing IT governance across a wide variety of industry sectors;
  • developing and assisting with the implementation of a security strategic transformation programme for a large mobile and fixed line telecommunications operator;
  • developing a strategic web channel fraud prevention roadmap for the phone, mobile and online banking channels of a European retail bank;
  • assessing the security and fraud prevention controls of a mobile banking solution for a Middle Eastern bank;
  • advising on the vendor selection process for enterprise fraud management technology;
  • leading the development of comprehensive security architecture for a retail bank’s payments infrastructure;
  • developing an online customer authentication strategy for a large retail bank;
  • designing and assisting with the implementation of a corporate security function for a global organisation; and
  • leading a team of technical security professionals providing large scale penetration testing for global organisations.

 

When
4/14/2021 1:00 PM - 2:00 PM
GMT Daylight Time

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