THE ANNUAL FORENSIC AUDIT CONFERENCE

THE ANNUAL FORENSIC AUDIT CONFERENCE

11^TH – 13^TH OCTOBER 2017

PRIDE INN PARADISE BEACH HOTEL (SHANZU) MOMBASA

Theme: Combating Fraud in Contemporary Times

World over, spectacular losses, corporate collapses and major scandals have become regular business news items. This state of affairs has focused the minds of company directors, owners, and regulators on below the mark corporate governance practices, failure of risk management strategies, and the widespread existence of unethical business behavior. Partly and majorly technological advancements, change of workplace values and inadequate know-how on the part of audit, accounts and risk managers are some of the major contributors to this. Generally, there is acceptance that unethical business behavior directly or indirectly accounts for major losses (often estimated to be between 2 and 5% turnover) and severely damages the reputation and morale of companies. It is against this backdrop that ICPAK has organized the Conference covering:

• Fraud in the 21^st Century: The New Trends and Players
• Effective Board Cyber Security Governance
• Investigating Money Laundering & Proceeds of Crime
• Dealing with Contract & Procurement Fraud
• Using Data Analytics to Detect Fraud
• Automating Fraud Detection and the Changing Face in Financial Statements Fraud
• Social Media and Open Source Intelligence for Investigators
• Healthy Living through Planned Diet

Target Audience: Bank Auditors/investigators, Insurance Auditors/Investigators, Risk and compliance managers in banks, Independent auditors, directors of various sections of government, finance managers, academicians, Internal Auditors, Accountants, managers/controllers, purchasing managers, ICT Security managers and directors, Government Auditors, Lawyers and Magistrates/judges, Managers of security companies, anti-corruption officers, local government accountants, Management Consultants, HR Managers/Directors , Chief Executive Officers, NGOs Staff, auditors and Regional directors.

Conference Charges:

CPD Credit: 20 Hours.

Book online on www.icpak.com  

Deadline: 6^th October 2017.

Other Events: The 4^th Annual Tax Convention, 27^th – 29^th September, Mombasa

For more information or inquiries please call Tel: +254 (0) 20 2304226, 2304227 Mobile: +254 (0) 727 531006 / 733 856262 / 0721 469796/ 721469169, email to memberservices@icpak.com / philemon.munabo@icpak.com or visit www.icpak.com. For event Exhibition and Sponsorship, please get in touch with Linda on the above lines or email.