Masterclass I

    

Fraud prevention through effective risk management Monday, 27 November 2006 Registration for the masterclass will be at 08:30; the masterclass will commence at 09:00 and conclude at 17:00. Morning and afternoon refreshments, as well as lunch, are scheduled into the day’s proceedings. Masterclass outline Introduction to fraud and crimes of dishonesty Preventing fraud through adherence to corporate governance principles. The Global Business Standards (GBS) Codex Identifying and evaluating fraud risk through scenario planning Fraud risk and risk management Developing a fraud prevention policy Responsibilities in fraud prevention Ethical standards and conduct …the key to effective fraud prevention Masterclass presenter Pat Cunningham Executive Director South Africam Fraud Prevention Service, South Pat is currently the Executive Director of the South African Fraud Prevention Service. He has held this position since September 2000 when he was appointed to start the service by the major banking and retail credit grantors in South Africa. Pat holds a degree in law, an associate degree in Risk Management and is a Fellow of The Institute of Risk Management(South Africa). He has also attended Senior Management programmes at Stellenbosch University Business School. He has been involved in risk management, crime and fraud prevention for more than 40 years. He has been a guest lecturer on Corporate Governance at the UNISA Department of Business Management Summer School on several occasions and has presented and chaired numerous seminars and conferences on Fraud Prevention, Risk Management and Corporate Governance. He is the author of a book on security for small business which was published in 1988. He is the recipient of the Spirit Award Certificate from Bank of America. He is listed in the publication Who’s Who in Southern Africa.