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Events & Conferences

Your Introduction to Insider Fraud & Its Prevention

Join us on Wednesday, April 17 at 12:00 pm UK time for a webinar with the Queen of Insider Fraud Prevention, Claire Maillet.

During this live session, Claire will introduce you to the wonderful world of insider fraud and how you can best prepare your organisation to prevent this crime from taking place in your workplace.

Topics to be discussed include:

  • Definition and types of insider fraud
  • Common motivations for insider fraud
  • Red flags and warning signs to watch for
  • Prevention strategies and best practices
  • Role of technology in detecting insider fraud
  • Legal and regulatory implications
  • Case studies and real-life examples
  • And plenty more!

Speaker

Claire Maillet | Counter-Fraud Expert & PhD Researcher | University of Portsmouth

Book your seat below and hope to see you then!

For More Information | Available Here

About Author / ayianni

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    • Compliance Training & Education
    • Corporate Governance
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    • Ethical & Social Responsibility
    • Events & Conferences
    • Expert Interviews
    • Financial Crimes & Fraud Prevention
    • Personal & Professional Development
    • Regulatory Updates
    • Risk Management
    • Technology & Fintech
  • Media Sources
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