Date | 21 April 2026
Location | Live Online via Microsoft Teams
In collaboration with Diligent, this session will explore how organisations can transform fragmented compliance data into a connected fraud detection ecosystem.
Most organisations have the data to detect fraud early. The problem isn’t information — it’s connection. Hotline trends sit apart from policy exceptions. Procurement, accounting and financial data live in different systems. Vendor red flags are hard to detect. Training gaps never surface in the board pack. This session shows how mapping your ethics program to five components – the control environment, the risk assessment, the control activities, information and communication, and monitoring – into a connected signal layer. Turn scattered data points into an early warning system that regulators and boards can actually act on.
What Attendees Will Learn
1. Read the Signals Across All Five Components Each pillar generates fraud signals that most programs track in isolation — ethics hotline spikes, manual override patterns, training completion gaps, unresolved KRI breaches. We walk through what to look for, and what it means when the signals appear together.
2. Map Prevention Tactics to the Framework From embedding anti-fraud commitments in policy and codes of conduct, to AI-assisted anomaly detection in control activities, to multi-channel speak-up systems — attendees leave with tactics for every layer component of their program.
3. Build Connected Reporting That Reaches the Board The session’s practical centrepiece: how to integrate ethics, third-party risk, control effectiveness, and monitoring data into a single reporting flow — with a sample board report template showing the signals-to-action chain.
4. Turn Your GRC Infrastructure Into a Fraud Detection Engine A closing look at how mature programs use their existing platform investments — policy management, whistleblowing, third-party due diligence, continuous monitoring — not as separate tools, but as one connected compliance architecture
Ideal for: Compliance Officers, Heads of Internal Audit, Ethics & Integrity Leads, GRC Professionals
Speakers
Russell Dover | Principal Product Strategy Operations | Diligent
Tom Keaton | Vice President of Business and Product Strategy | Diligent
