"A four day mega summit exploring strategies and practical methodologies for fraud prevention and recovery"

Singapore (August 11, 2008) /China Newswire/ — Salvo's Global Fraud Summit has been organized to address the escalating importance of managing fraud within both the public and private sector. Emphasis on internal controls and establishing solid anti-fraud frameworks will be the key highlights of this mammoth event.

Integrated into this summit is a workshop combining case study analysis and discussion sessions that provide participants with different frameworks to analyze and review its applications. Presentations will be given on corporate governance, anti-money laundering and employee fraud amongst several major topics. Various streams are also available for selection by delegates that covers industries such as banking, financial insurance, hospitality, FMCG and the energy sectors. Speakers will focus on anti-fraud tactics such as whistle blowing within various cultural contexts giving attendees a better perspective on how to manage their problems specific to various regions.

Over the course of the summit, topics presented include:
•Why companies face continues problems with fraud in today's business environment
•Examining fraud in the Public Sector
•The incessant rise of fraud in the corporate world
•How to eliminate fraud in all sectors
•The duty of employees – Whistle-blowing techniques
•How fraudsters manage to advance themselves with technological changes

Attendees will comprise of top management and representatives involved in areas concerning legal compliance, internal auditing, risk management as well as fraud and investigation units. Anti-fraud specialists and those interested in cutting-edge solutions and innovative problem solving should also seek to partake in this platform.

Leading the workshop session is the Head of Group Risk and Internal Audit for a large UAE establishment who has over 20 years of experience in Forensic Accounting as well as Fraud and Corruption Investigations. Other key speakers hail from industry heavyweights such as ABN AMRO, Ebay Inc, Deloitte & Touche, ISM Insurance, Credit Suisse and many more world class organizations.

INTERNET LINKS

http://www.globalfraudsummit.com

Salvo provides cutting edge business knowledge and strategic networking through events like training and conferences. We organize largely public corporate events and attendees are generally senior decision makers (C-level, Directors, GM's. senior managers, etc) from the larger companies (MNC's or local companies) in Asia Pacific. Salvo covers full Production, Promotion and Delivery of events. Our strengths lies with our capacity in identifying relevant topics as well as our massive network of companies located within Asia and their representative key decision makers.

CONTACT INFORMATION

• Vivian Ho
  Telephone:+65 6297 8545
  Fascimile:+65 6336 1716
  Email vivian@salvoglobal.com

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