info(at)snp-training.com
063-775-2680
    LATEST NEWS
  • Conflict Management Workshop 1... Conflict Management Workshop 2018
  • Strategic Planning to Improve1... Strategic Planning to Improve Organizational Performance Workshop 2018
  • Corporate Fraud Controls ...

SNP Training Co., Ltd. > CATEGORY > TAX , FINANCE , ACCOUNTING > Corporate Fraud Controls & Detection Corruption Conference 2018

CORPORATE FRAUD CONTROLS & DETECTION CORRUPTION CONFERENCE 2018 On 16-17 August 2018

CONFERENCE OVERVIEW:

Fraud and corruption remain business risks affecting organizations of all types and sizes. The direct costs and implications are high, not forgetting the reputational damage, investigations costs, loss of business opportunities and confidence. An effective defense is that directors, management and executives must play a key role in mastering corporate governance, ethical leadership and compliance.

This conference requires that we learn to address the challenge; how we can ensure that we actively defend ourselves and our organizations against the very real threats we would rather not see.

“Corporate Fraud Controls & Detection Corruption Conference 2018” This course has been specially designed to provide you with the skills needed for focusing on managing the increased perception and pressure to combat fraud and corruption within and outside your organization.

This event will bring together key experts and thought leaders in the THAILAND to deliver case studies and best practices towards proactive fraud and corruption management, reducing your organization’s risk exposure.

KEY BENEFITS OF ATTENDING:

  • Engage in networking opportunities with some of Thailand’s fraud control and anti-corruption professionals
  • Learn practical ways in developing effective detection and prevention methods for strengthening your organization’s response to possible exposure
  • Discover insights and case studies successfully combatted internal and external suspected fraud
  • Develop your understanding of the challenges around the current fraud legislative requirements and policies to manage organizational reputation while being transparent with staff
  • Formulate strategies for the prevention, detection and complete elimination of fraud and corruption in your organization.
  • Discover the latest strategic developments & techniques in the current fraud trends.
  • Learn Disciplinary processes & labor disputes (resulting from fraud and corruption)
  • Learn the art of fraud interviews.

WHO SHOULD ATTEND?

The conference is designed for CEO’s, Vice Presidents, Directors, General Managers, Head of Departments, Senior Executives, and Manager of the following job areas:

  • Fraud prevention & investigation
  • Internal audit
  • Internal Control
  • External Audit
  • Private practitioners
  • compliance officers
  • auditors
  • law enforcement officials
  • Financial risk

Human resource management applicable for certain organizations certain industries and from across all financial institutions such as: Banking & Finance institute, Oil & Gas, Petrochemical & Chemicals Construction, Insurance, Telecommunication, securities market, government  etc.

 

More information, please Call 063 775 2680 for Full Brochure

Registation Request a Brochure
SNP Training Co., Ltd.
88/20 Moo 4 Tambon Khlong Sam
Amphoe Khlong Luang Pathum Thani 12120

Tel: +66 (0) 2012 6808
Fax: +66 (0) 2012 6809

 
Hotline
Tel: 063-775-2680

info(at)snp-training.com