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Fraud Detection and Investigations Summit 2018 Online Registration Form
Interested in attending Fraud Detection and Investigations Summit 2018? Fast track your attendance by downloading this short online registration form and email it back to registration@iqpc.com.au
Developing effective fraud intelligence teams to improve organisational resilience to fraud: Insights from Defence Housing Australia
In this article, Danny Williams Chief Risk & Fraud Officer Defence Housing Australia, shares how fraud investigators can contribute to a strong antifraud stance within any company by assisting in the creation of Risk Management Programs and the strategies Defence Housing Australia is using to achieve this to create a culture of information sharing to better detect fraud.
Investigation and Arresting a South Australian Fraud Syndicate: Lessons Learned from South Australia Police's 'Operation Profiteer'
Darren Crowhurst, was the lead Detective on ‘Operation Profiteer’, an investigation conducted in 2016 by the SA Police – Major Fraud Investigation Section into money laundering. The investigation identified 43 scam/fraud victims worldwide, and resulted in the arrest of an offender for over 600 counts of money laundering totaling nearly 700,000 dollars.
Based on his experience during the investigation, Darren shares the key detection methods and red flags that led to the identification and arrest of a South Australian criminal, and the lessons organisations in the financial services sector can learn from the investigation to strengthen their own fraud detection programs.
Reducing the impact of Identity takeover: insights from ANZ
In this article, Marc Broome, Manager for Complex Case Management & ID Takeover at ANZ shares how ANZ is effectively responding to identity takeover to minimise the impact for customers and the steps organisations can take to protect themselves and their customers against these threats.