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Join us as we discuss the challenges many are facing today, from the cost of living crisis and global political uncertainty to lingering post-pandemic stress. These pressures, combined with control weaknesses or vulnerabilities, can create the perfect storm for financial crime to occur. In this presentation/webinar, we will explore how these pressures manifest in the workforce, their impact on financial crime risk, ways to protect your business, and how to recognise red flags of potential suspicious activity.
Our experts, Kelly Rigby, Katherine Shamai, and Matthew Green, will cover:
The week of 17 to 23 November 2024 marks International Fraud Awareness Week, a global initiative dedicated to educating individuals about various types of fraud, staying vigilant, and learning prevention strategies.
At Grant Thornton, we are committed to staying ahead of the curve in understanding fraud, preventing fraudulent activities, and sharing valuable knowledge and insights.
Kelly works closely with senior executives, boards and their legal counsel to navigate complexities of fraud, corruption, employee misconduct and regulatory enquiry.
Katherine has over 17 years of professional experience in providing governance, compliance, internal audit, and risk management services to a range of clients including federal, state and local government agencies and departments, not-for-profits, ASX listed companies, and private companies.
Matthew brings 19 years’ experience in providing IT risk assurance and advisory services to listed, Government and private enterprise. His extensive IT risk assurance and advisory experience covers business and technology across strategy, governance, operations, service delivery, procurement, major projects, data risk management and 3rd party auditing.
