FDP and SFO lunchtime session: session 3

Topic: True Crime: a NZ SFO case study

The Counter Fraud Centre at the Serious Fraud Office in conjunction with the Finance Development Programme are hosting three lunchtime webinars, highlighting the risk and impacts of fraud and good practice methods for its prevention. This is the final of the lunchtime webinars.

The Serious Fraud Office is the lead law enforcement agency for investigating and prosecuting serious and complex financial crime. Our purpose is to protect New Zealanders’ financial and economic wellbeing. We understand the importance of integrating prevention, investigations and prosecutions to have a greater impact on addressing serious and complex financial crime. By sharing the lessons learned from successful investigations and prosecutions the SFO aims to help people to prevent similar financial crimes occurring again.

Presenters:

• Lee Taylor, Principal Investigator at SFO

• Blair Bulloch, Principal Forensic Investigator at SFO

• Rose Rehm, Manager Investigations at SFO

This forum is free, with attendance counted towards professional development for CAANZ, CPA and other professional bodies for up to 1 hour.

Please note: This is a virtual event, the event link that will be sent to you closer to the event.

If you register and are no longer able to attend - please contact us at least 24 hours before the event.

The Finance Development Programme (FDP)

The Finance Development Programme (FDP) supports your development by harnessing the opportunities and resources we have available to us as a diverse, complex and interesting state sector wide organisation.

As part of the FDP, we offer forums for the all of Government Finance Profession community as well as forums covering content which is tailored to the three different cohorts:

Early in Finance Career (EIFC)- for those who are within their first 4 years in a finance role

Senior Finance Leaders (SFL) – for direct reports of CFOs

Experienced Finance Professionals (EFP) – for those who are further than 4 years into their finance journey but who are not direct reports to CFOs

These forums are designed to provide free development tailored to the needs and objectives of the state sector, with an opportunity for people to connect with others across the function. Attendance counts towards your CPD hours.