Fraud risk reporting and monitoring - Wellington

Fraud risk reporting and monitoring - Wellington

Learn about techniques for reporting fraud risks and best practices for managing and monitoring these risks.

By Counter Fraud Centre

Date and time

Tuesday, June 17 · 9 - 11am NZST

Location

To be announced

About this event

  • Event lasts 2 hours

This workshop is for anyone looking to better understand how to raise awareness of fraud risks within their organisation and effectively manage and monitor these risks.

In this session, we'll dive into:

  • The opportunities that come with fraud reporting
  • Strategies for fostering a fraud-aware culture
  • Pressure testing approaches, including adopting a fraudster's mindset to anticipate potential risks and workarounds


Frequently asked questions

Who can attend this workshop?

This workshop is open to any one working in the New Zealand public sector. Please register using your work email address so we can confirm your employment .

These dates don't work for me, will you be recording the sessions?

We find this workshop is more valuable to attendees when they are in person, so we will not be recording the session. If you are interested in attending future workshops, or you want to see what other presentations we have on offer check out sfo.govt.nz/counterfraud/workshops-and-presentations

I don't work in the public sector, can I attend?

At this stage our workshops and presentations are only available to those working in the public sector. If you are interested in fraud prevention and work in the private sector we have other resources and tools that are free to access and are available on our website - sfo.govt.nz/counterfraud/cfc

Organized by

Counter Fraud Centre
Free