Ashim Prabhakar
Group Investigations Manager, Risk & Assurance
Woolworths Group
Check out the incredible speaker line-up to see who will be joining Ashim.
Download The Latest AgendaDay Two: Wednesday, 2 May 2018
Wednesday, May 2nd, 2018
11:00 AM Conducting Internal Investigations
A successful employee fraud investigation can recover losses, identify guilty parties and close loopholes or gaps in internal processes. However, doing so can be costly and disruptive to the organisation.
- Assessing the severity of the fraud: whether it was a single occurrence or indicative of a systemic problem
- Running a comprehensive and careful investigation needed for successful prosecution without any recourse for litigation
- Avoid compromising innocent employee reputations and relationships