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08.30 Registration and Morning Coffee

09.00 Chairman’s Opening Address

André Mikkers
Partner
Dispute Analysis and Investigations
PricewaterhouseCoopers

LAUNCHING EFFICIENT AND FUNCTIONAL CORPORATE FRAUD PROGRAMMES

09.15 Keynote Presentation
Introducing a Corporate Fraud Programme: Enhancing the
Competitive Edge to Reduce Incidents of Corruption, Fraud
and other Misconduct
• Limiting exposure to sources of corporate fraud and corruption
• Reducing the risk of instances of corruption and illegal activities
• Subsequent and immediate investigation measures

André Mikkers
Partner
Dispute Analysis and Investigations
PricewaterhouseCoopers

10.00 Case Study
Leveraging Continuous Auditing and On-going Monitoring
• Continuous audit and on-going monitoring solutions
• Heavy reliance on information technologies such as broad bandwidth,
web application server technology, web scripting solutions and
ubiquitous database management

Stijn Stabel
IT Audit Manager
Huntsman

10.45 Morning Coffee and Networking

11.15 Case Study
Successfully Deploying and Using Data Analysis
• Structuring the approach to using forensic data analytic tools to
identify indicators of fraud
• Tool selection and implementation dealing with false positives and
data integrity issues
• Using digital evidence recovery and analysis to support the search for
relevant evidence

Roger Hickman
Head of Business Integrity
Royal Dutch Shell

12.00 Luncheon

13.30 Occupational Fraud and Abuse – How will Post-credit
Crunch Influence the Level of Fraudulent Conduct?
• Observations from ACFE's report on occupational fraud and abuse
- Market cycle and its impact on the corporate fraud
• Level of misconduct as a direct consequence of credit crunch
- Managing the fraud risks in the new environment


Koen Albers
President of the Belgian chapter
Association of Fraud Examiners (ACFE)

14.15 Panel Discussion
Analysing the Trends in Emerging Markets Fraud Activity
and Investigations
• Assessing fraud liability and optimize recovery in challenging regions
• Fraud investigations and efforts in emerging markets
• Typical cases and significant leading examples

Jiri Kottas
Adviser
Homecredit & Finance Bank

Rudy Hoskens
Director
PricewaterhouseCoopers

Ian Hargreaves
Partner
Addleshaw Goddard

This panel will consist of speakers of the day and invited guests. Should
you wish to be considered as a panelist contact: Katarina Kanabova,
Senior Conference Producer, marcus evans, Prague,
KatarinaK@marcusevanscz.com


15.30 Afternoon Tea and Networking

HARNESSING EMERGING MARKET FRAUD CHALLENGES

16.00 Case Study
Exploring Fraud Challenges as Experienced in a Russian
Environment
• Fraud as one of the top business risks in Russia – How to prepare for that
• Fraud tracing and tracking in a retail credit portfolio, Early Warning
Systems and Actions
• Managing various anti-fraud initiatives in cross cultural environments

Jiri Kottas
Adviser
Homecredit & Finance Bank

16.45 Closing remarks of the Chair

17.00 End of Conference

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