Anthony White
Fraud & Counterfeit Manager
Canon
Check out the incredible speaker line-up to see who will be joining Anthony.
Download The Latest AgendaDay Two: Wednesday, 2 May 2018
Wednesday, May 2nd, 2018
9:10 AM OPENING KEYNOTE CASE STUDY: Reducing the Rate of Fraud at Cannon through Corroboration with Law Enforcement & Retailers
When Cannon cross-referenced their crime data with two large online retailers, they found there was a 70% cross-over rate of fraud. Corroborating with retailers has the ability to cut down on fraud drastically. This session will look at how Cannon’s work with Law Enforcement Agencies and Retailers has the power to reduce fraud for its own organisation.
- Working with Law Enforcement to target Drug mule crimes run by a Cambodian Crime Ring that used Canon merchandise for low-risk high yield fraud
- Collating and disseminating crime data throughout the industry in order to spread awareness
- Establishing Fraud Associations for Merchants in order to encourage inter-industry collaboration
2:20 PM PANEL DISCUSSION: How Can Fraud Intelligence Teams Assist and Enforce Risk Management Programs?
Fraud Investigators can contribute to a strong anti-fraud stance within any company by assisting in the creation of Risk Management Programs. They can also become the regulatory body that ensures the risk management program are monitored and enforced.
- What is the importance of Fraud Intelligence teams conducting thorough audits of the organisation to assess the severity and likelihood of fraud risk?
- How can organisations utilise their Fraud and Intelligence teams to establish an anti-fraud culture?
- In what ways can senior management support the Fraud and Intelligence teams enforce the risk management programs?