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Anti-Fraud and Other Financial Crimes

Anti-Fraud and Other Financial Crimes. William Asante Director, MENA Forensic and Dispute Services 24 th March 2010. The global crisis Fraud Detection Preventative Measures Fraud Response Strategy. Fraud Detection What is fraud? The cost of fraud in the region

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Anti-Fraud and Other Financial Crimes

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  1. Anti-Fraud and Other Financial Crimes William Asante Director, MENA Forensic and Dispute Services 24th March 2010

  2. The global crisis • Fraud Detection • Preventative Measures • Fraud Response Strategy

  3. Fraud Detection • What is fraud? • The cost of fraud in the region • How can you detect fraud?

  4. Preventative Measures • Understand and identify your fraud risks • Prioritize, mitigate and monitor your fraud risks • Design and implement an effective anti fraud training and awareness program

  5. Fraud Response Strategy • Have a plan • Gather and secure evidence • Protect, preserve and recover your assets • Mitigate your loss

  6. Anti-Fraud and Other Financial Crimes William Asante Director, MENA Forensic and Dispute Services 24th March 2010

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